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Petroweld Engineering Limited

Type: Nz Limited Company (Ltd)
9429039189325
NZBN
480401
Company Number
Registered
Company Status
Current address
9 Ranleigh Road
Mount Albert
Auckland 1025
New Zealand
Physical address used since 01 Jul 1997
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 16 Nov 2017

Petroweld Engineering Limited, a registered company, was started on 13 Aug 1990. 9429039189325 is the NZ business number it was issued. This company has been run by 3 directors: James Lindsay Gray - an active director whose contract began on 13 Aug 1990,
Garry Douglas Duke - an inactive director whose contract began on 31 Aug 1994 and was terminated on 19 Oct 2000,
William James Stevens - an inactive director whose contract began on 13 Aug 1990 and was terminated on 31 Aug 1994.
Last updated on 06 Jan 2020, our data contains detailed information about 2 addresses the company registered, namely: 6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
9 Ranleigh Road, Mount Albert, Auckland, 1025 (physical address).
Petroweld Engineering Limited had been using 48 Queen Street, Waiuku, Waiuku as their registered address up to 16 Nov 2017.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (0.2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4990 shares (99.8%).

Addresses

Previous addresses

Address #1: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 25 Jan 2017 to 16 Nov 2017

Address #2: 9 Ranleigh Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 02 Dec 1997 to 25 Jan 2017

Address #3: 9 Rawleigh Road ,, Mt Albert,, Auckland

Registered address used from 02 Dec 1997 to 02 Dec 1997

Address #4: 9 Rawleigh Road ,, Mt Albert,, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 110 Taylors Road,, Mt Albert,, Auckland

Registered address used from 19 Nov 1993 to 02 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nicola Jane Meacher Mt Albert
Shares Allocation #2 Number of Shares: 4990
Individual James Lindsay Gray Mt Albert
Auckland
Directors

James Lindsay Gray - Director

Appointment date: 13 Aug 1990

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Nov 2015


Garry Douglas Duke - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 19 Oct 2000

Address: Mt Eden, Auckland,

Address used since 31 Aug 1994


William James Stevens - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 31 Aug 1994

Address: Birkenhead,

Address used since 13 Aug 1990

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