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Genweld New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042124245
NZBN
5867627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942965
Industry classification code
Welding Repair Service
Industry classification description
Current address
11 Neales Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Apr 2016
11 Neales Road
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 03 Mar 2020
Po Box 204020
Highbrook
Auckland 2161
New Zealand
Postal address used since 03 Mar 2020

Genweld New Zealand Limited was incorporated on 13 Jan 2016 and issued an NZ business identifier of 9429042124245. This registered LTD company has been run by 2 directors: Ann-Marie Austin - an active director whose contract started on 13 Jan 2016,
Michael John Austin - an active director whose contract started on 13 Jan 2016.
As stated in our data (updated on 20 Mar 2024), this company filed 1 address: 11 Neales Road, East Tamaki, Auckland, 2013 (types include: delivery, postal).
Up to 15 Apr 2016, Genweld New Zealand Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 66 shares are held by 2 entities, namely:
Govorko, Peter Tony (an individual) located at Manurewa, Auckland postcode 2105,
Mcaleer, Rachel Anne (an individual) located at Manurewa, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 89.9% shares (exactly 899 shares) and includes
Hinehou Trustees Limited - located at 41 Shortland St., Auckland.
The next share allotment (33 shares, 3.3%) belongs to 2 entities, namely:
Baker, Thomas, located at East Tamaki, Auckland (an individual),
Austin, Ann-Marie Austin, located at Mission Bay, Auckland (a director). Genweld New Zealand Limited has been classified as "Welding repair service" (ANZSIC S942965).

Addresses

Principal place of activity

11 Neales Road, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jan 2016 to 15 Apr 2016

Contact info
64 9 2723674
26 Mar 2019 Phone
ama@genweld.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ama@genweld.co.nz
26 Mar 2019 Email
www.genweld.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Govorko, Peter Tony Manurewa
Auckland
2105
New Zealand
Individual Mcaleer, Rachel Anne Manurewa
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 899
Entity (NZ Limited Company) Hinehou Trustees Limited
Shareholder NZBN: 9429032830811
41 Shortland St.
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Baker, Thomas East Tamaki
Auckland
2013
New Zealand
Director Austin, Ann-marie Austin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Austin, Ann-marie Austin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Austin, Michael John Mission Bay
Auckland
1071
New Zealand
Directors

Ann-marie Austin - Director

Appointment date: 13 Jan 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jan 2016


Michael John Austin - Director

Appointment date: 13 Jan 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jan 2016

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