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).
Previous address
Address: 111 Taradale Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 18 Feb 2014 to 03 Apr 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (rl) Limited Shareholder NZBN: 9429031270236 |
Hastings 4122 New Zealand |
03 Apr 2024 - |
Individual | Ryan, Quinn |
Greenmeadows Napier 4112 New Zealand |
01 Mar 2022 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Ryan, Quinn |
Greenmeadows Napier 4112 New Zealand |
01 Mar 2022 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Bg Cavell Trustees Limited Shareholder NZBN: 9429041072226 |
Hastings 4122 New Zealand |
18 Feb 2014 - |
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
20 Apr 2023 - |
Individual | Cavell, Stephen John |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hoskins, Claudia Anne |
Greenmeadows Napier 4112 New Zealand |
21 Apr 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Douglas, Rina Kathleen |
Onekawa Napier 4110 New Zealand |
14 Sep 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
20 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - 15 Mar 2023 |
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - 15 Mar 2023 |
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - 15 Mar 2023 |
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - 15 Mar 2023 |
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - 15 Mar 2023 |
Director | Cavell, Steve |
Onekawa Napier 4110 New Zealand |
18 Feb 2014 - 15 Mar 2023 |
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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