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 16 Sep 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andersen, Paul Henry |
Hastings |
17 Feb 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Andersen, Robyn |
Hastings |
17 Feb 1993 - |
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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