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Andersen Welders (hb) Limited

Type: NZ Limited Company (Ltd)
9429038894367
NZBN
574269
Company Number
Registered
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
1914
Rd 3
Pakowhai, Napier 4183
New Zealand
Physical & service & registered address used since 19 Oct 2022

Andersen Welders (Hb) Limited was incorporated on 17 Feb 1993 and issued an NZ business identifier of 9429038894367. This registered LTD company has been run by 3 directors: Paul Henry Andersen - an active director whose contract began on 17 Feb 1993,
Robyn Andersen - an active director whose contract began on 17 Feb 1993,
Arthur Rex Andersen - an inactive director whose contract began on 01 Apr 1994 and was terminated on 01 Apr 1997.
As stated in our data (updated on 28 Feb 2024), the company filed 1 address: 1914, Rd 3, Pakowhai, Napier, 4183 (types include: physical, service).
Up until 19 Oct 2022, Andersen Welders (Hb) Limited had been using Pakowhai, Napier as their registered address.
BizDb identified former names used by the company: from 17 Feb 1993 to 27 Sep 1999 they were named Reactor Marine Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Andersen, Paul Henry (an individual) located at Hastings.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Andersen, Robyn - located at Hastings. Andersen Welders (Hb) Limited is classified as "Fabricated metal product mfg nec" (ANZSIC C229922).

Addresses

Previous addresses

Address: Pakowhai, Napier New Zealand

Registered address used from 02 Oct 2007 to 19 Oct 2022

Address: Same As Registered Office New Zealand

Physical address used from 24 Apr 1998 to 19 Oct 2022

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 02 Oct 2007

Address: Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address: Same As Registered Office

Physical address used from 01 Dec 1993 to 24 Apr 1998

Address: C/- Coffey Davidson & Partners, 120 Karamu Road North, Hastings

Registered address used from 01 Dec 1993 to 26 Apr 1996

Address: Same As Registered Office

Physical address used from 17 Feb 1993 to 01 Dec 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andersen, Paul Henry Hastings
Shares Allocation #2 Number of Shares: 500
Individual Andersen, Robyn Hastings
Directors

Paul Henry Andersen - Director

Appointment date: 17 Feb 1993

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 01 Mar 1993


Robyn Andersen - Director

Appointment date: 17 Feb 1993

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 01 Mar 1993


Arthur Rex Andersen - Director (Inactive)

Appointment date: 01 Apr 1994

Termination date: 01 Apr 1997

Address: Greenmeadows, Napier,

Address used since 01 Apr 1994

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