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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Govorko, Peter Tony |
Manurewa Auckland 2105 New Zealand |
03 May 2023 - |
Individual | Mcaleer, Rachel Anne |
Manurewa Auckland 2105 New Zealand |
03 May 2023 - |
Shares Allocation #2 Number of Shares: 899 | |||
Entity (NZ Limited Company) | Hinehou Trustees Limited Shareholder NZBN: 9429032830811 |
41 Shortland St. Auckland 1010 New Zealand |
13 Jan 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Baker, Thomas |
East Tamaki Auckland 2013 New Zealand |
10 Feb 2023 - |
Director | Austin, Ann-marie Austin |
Mission Bay Auckland 1071 New Zealand |
13 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Austin, Ann-marie Austin |
Mission Bay Auckland 1071 New Zealand |
13 Jan 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Austin, Michael John |
Mission Bay Auckland 1071 New Zealand |
13 Jan 2016 - |
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
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
D & T Limited
161c Marua Road
Esoramme Investments Limited
Unit E
Future Steel Limited
26 Trevor Hosken Drive
Mobile Welding & Engineering Services Limited
Level 2, Building 5, 60 Highbrook Drive
Rockweld Limited
69 Ridge Road
Smart Car Care Limited
97c Aviemore Drive