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Weldflex Engineering Limited

Type: NZ Limited Company (Ltd)
9429039782342
NZBN
290928
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Weldflex Engineering Limited, a registered company, was registered on 05 Dec 1985. 9429039782342 is the NZBN it was issued. This company has been managed by 3 directors: Terence Harry Stretch - an active director whose contract started on 19 Mar 1992,
Carrol Ann Stretch - an active director whose contract started on 19 Mar 1992,
Terrence Harry Stretch - an active director whose contract started on 19 Mar 1992.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Weldflex Engineering Limited had been using R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch as their registered address up until 05 Sep 2001.
A total of 20000 shares are allotted to 8 shareholders (6 groups). The first group consists of 6800 shares (34%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 6250 shares (31.25%). Lastly there is the 3rd share allocation (6650 shares 33.25%) made up of 1 entity.

Addresses

Previous addresses

Address: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch

Registered & physical address used from 05 Sep 2001 to 05 Sep 2001

Address: 1st Floor, 47 Manderville Street, Christchurch New Zealand

Registered & physical address used from 05 Sep 2001 to 24 Aug 2016

Address: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Registered & physical address used from 25 Jan 1999 to 05 Sep 2001

Address: 1st Floor, 62 Riccarton Road, Christchurch

Registered address used from 25 Aug 1997 to 25 Jan 1999

Address: 1st Floor, 62 Riccarton Road, Riccarton, Christchurch

Physical address used from 25 Aug 1997 to 25 Jan 1999

Address: C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 23 Jun 1997 to 25 Aug 1997

Address: Bdo Hogg Young & Cathie, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch

Physical address used from 23 Jun 1997 to 25 Aug 1997

Address: -

Physical address used from 19 Feb 1992 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6800
Individual Stretch, Carrol Ann Rd 6
Christchurch
7676
New Zealand
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Stretch, Terence Harry Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 6250
Individual Stretch, Carrol Ann Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 6650
Individual Stretch, Terence Harry Rd 6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Stretch, Graham Bryce Rd 6
Christchurch
7676
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Stretch, Letitia Jane Rd 6
Christchurch
7676
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Stretch, Maryann Rd 6
Christchurch
7676
New Zealand
Directors

Terence Harry Stretch - Director

Appointment date: 19 Mar 1992

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 03 Sep 2012


Carrol Ann Stretch - Director

Appointment date: 19 Mar 1992

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 03 Sep 2012


Terrence Harry Stretch - Director

Appointment date: 19 Mar 1992

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 03 Sep 2012

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