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Weldlok (nz) Limited

Type: NZ Limited Company (Ltd)
9429042097754
NZBN
5860268
Company Number
Registered
Company Status
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Service & physical address used since 19 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered address used since 17 Aug 2022

Weldlok (Nz) Limited was started on 18 Dec 2015 and issued an NZBN of 9429042097754. The registered LTD company has been managed by 2 directors: Bruce Peter Graham - an active director whose contract started on 18 Dec 2015,
Bevan Michael Scott - an active director whose contract started on 21 Nov 2018.
As stated in our information (last updated on 23 Mar 2024), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Up until 17 Aug 2022, Weldlok (Nz) Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb identified more names used by this company: from 02 Dec 2015 to 24 Feb 2016 they were called Weldlok Engineering Limited.
A total of 500000 shares are issued to 4 groups (4 shareholders in total). In the first group, 274999 shares are held by 1 entity, namely:
Malibu Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Scott, Bevan Michael - located at Howick, Auckland.
The 3rd share allotment (224999 shares, 45%) belongs to 1 entity, namely:
The Radar Trust, located at Howick, Auckland (an other). Weldlok (Nz) Limited was categorised as "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110).

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2021 to 17 Aug 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Dec 2015 to 19 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 274999
Entity (NZ Limited Company) Malibu Limited
Shareholder NZBN: 9429037511906
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Bevan Michael Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 224999
Other (Other) The Radar Trust Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Graham, Bruce Peter Bucklands Beach
Auckland
2012
New Zealand
Directors

Bruce Peter Graham - Director

Appointment date: 18 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Dec 2015


Bevan Michael Scott - Director

Appointment date: 21 Nov 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 Nov 2018

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