Shortcuts

Otahuhu Welding Limited

Type: NZ Limited Company (Ltd)
9429039676337
NZBN
323474
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 16 Mar 2018

Otahuhu Welding Limited, a registered company, was registered on 28 Nov 1986. 9429039676337 is the NZBN it was issued. The company has been supervised by 2 directors: Richard James Billing - an active director whose contract started on 31 Mar 1991,
Brett Pasco Marsdon - an active director whose contract started on 31 Mar 1991.
Updated on 23 May 2022, BizDb's database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Otahuhu Welding Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 16 Mar 2018.
More names for this company, as we found at BizDb, included: from 28 Nov 1986 to 27 Apr 1992 they were called Gyanendra Enterprises Limited.
A total of 50 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 24 shares (48 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (2 per cent). Lastly there is the next share allotment (1 share 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2011 to 16 Mar 2018

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Physical & registered address used from 07 May 2002 to 07 Jul 2011

Address: Pricewaterhouse Coopers, Coopers Lybrand Tower, 23 - 29 Albert St, Auckland

Registered address used from 01 Dec 1999 to 07 May 2002

Address: 4th Floor, C & L Building, 3 Osterley Way, Manukau

Physical address used from 13 Apr 1999 to 13 Apr 1999

Address: 23-29 Albert Street, Auckland

Physical address used from 13 Apr 1999 to 07 May 2002

Address: 4th Floor, C & L Building, 3 Osterley Way, Manukau City, Auckland

Registered address used from 14 Dec 1998 to 01 Dec 1999

Address: 4th Floor, 3 Osterley Way, Manukau City

Registered address used from 27 May 1998 to 14 Dec 1998

Address: 3 Osterley Way, Manukau City

Physical address used from 30 Apr 1997 to 13 Apr 1999

Address: 4th Floor, 5 Osterley Way, Manukau City

Registered address used from 18 Feb 1997 to 27 May 1998

Address: 4th Floor, 3 Osterley Way, Manukau City

Registered address used from 17 Feb 1997 to 18 Feb 1997

Address: 4th Floor, 5 Osterley Way, Manukau City

Registered address used from 05 Feb 1997 to 17 Feb 1997

Address: -

Registered address used from 11 May 1992 to 11 May 1992

Address: 4th Floor, 5 Osterley Way, Manukau City

Registered address used from 11 May 1992 to 05 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: March

Annual return last filed: 07 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Anne Rio Harrison Ellerslie
Auckland
1051
New Zealand
Individual Jayne Doris Marsdon Ellerslie
Auckland
1051
New Zealand
Individual Brett Pasco Marsdon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richard James Billing Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brett Pasco Marsdon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Carmel Maria Hudner Glendowie
Auckland
1071
New Zealand
Individual John Vivian Brown Glendowie
Auckland
1071
New Zealand
Individual Richard James Billing Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Albertus Theodorus Maria Kemps Rd 1
Drury
2577
New Zealand
Entity Wr Marsdon Trustees Limited
Shareholder NZBN: 9429035726524
Company Number: 1418803
Epsom
Auckland
1023
New Zealand
Other Null - B & J Marsdon Partnership
Individual Richard James Billing Rd 1
Drury
2577
New Zealand
Other B & J Marsdon Partnership
Directors

Richard James Billing - Director

Appointment date: 31 Mar 1991

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Mar 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Mar 2019


Brett Pasco Marsdon - Director

Appointment date: 31 Mar 1991

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Apr 2004

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street