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Eastweld Engineering Limited

Type: NZ Limited Company (Ltd)
9429041080290
NZBN
4915719
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 03 Apr 2017

Eastweld Engineering Limited was launched on 18 Feb 2014 and issued an NZ business number of 9429041080290. The registered LTD company has been run by 3 directors: Stephen John Cavell - an active director whose contract began on 18 Feb 2014,
Steve Cavell - an active director whose contract began on 18 Feb 2014,
Quinn Ryan - an active director whose contract began on 22 Feb 2022.
According to BizDb's database (last updated on 12 Apr 2024), the company uses 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (types include: physical, registered).
Up until 03 Apr 2017, Eastweld Engineering Limited had been using 111 Taradale Road, Onekawa, Napier as their registered address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 34 shares are held by 2 entities, namely:
Hawkes Bay Trustee Company (Rl) Limited (an entity) located at Hastings postcode 4122,
Ryan, Quinn (an individual) located at Greenmeadows, Napier postcode 4112.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Ryan, Quinn - located at Greenmeadows, Napier.
The 3rd share allocation (48 shares, 48%) belongs to 3 entities, namely:
Bg Cavell Trustees Limited, located at Hastings (an entity),
Cavell, Steve, located at Onekawa, Napier (a director),
Cavell, Stephen John, located at Onekawa, Napier (an individual). Eastweld Engineering Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Previous address

Address: 111 Taradale Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 18 Feb 2014 to 03 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Hawkes Bay Trustee Company (rl) Limited
Shareholder NZBN: 9429031270236
Hastings
4122
New Zealand
Individual Ryan, Quinn Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Ryan, Quinn Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Bg Cavell Trustees Limited
Shareholder NZBN: 9429041072226
Hastings
4122
New Zealand
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Individual Cavell, Stephen John Onekawa
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hoskins, Claudia Anne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Douglas, Rina Kathleen Onekawa
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cavell, Steve Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Director Cavell, Steve Onekawa
Napier
4110
New Zealand
Directors

Stephen John Cavell - Director

Appointment date: 18 Feb 2014

Address: Onekawa, Napier, 4110 New Zealand


Steve Cavell - Director

Appointment date: 18 Feb 2014

Address: Onekawa, Napier, 4110 New Zealand


Quinn Ryan - Director

Appointment date: 22 Feb 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 28 Apr 2023

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Feb 2022

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