Shortcuts

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 04 Jun 2025), 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 4 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Austin, Ann-Marie Austin (a director) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 96.5% shares (exactly 965 shares) and includes
Hinehou Trustees Limited - located at Mission Bay, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
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: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Austin, Ann-marie Austin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 965
Entity (NZ Limited Company) Hinehou Trustees Limited
Shareholder NZBN: 9429032830811
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Austin, Ann-marie Austin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Austin, Michael John Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Thomas East Tamaki
Auckland
2013
New Zealand
Individual Mcaleer, Rachel Anne Manurewa
Auckland
2105
New Zealand
Individual Mcaleer, Rachel Anne Manurewa
Auckland
2105
New Zealand
Individual Govorko, Peter Tony Manurewa
Auckland
2105
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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Esoramme Investments Limited
Unit E

Future Steel Limited
26 Trevor Hosken Drive

Jvk Engineering Limited
4a Dapple Place

Mobile Welding & Engineering Services Limited
Level 2, Building 5, 60 Highbrook Drive

Rockweld Limited
69 Ridge Road

Smart Car Care Limited
97c Aviemore Drive