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Latin Welding Solution Limited

Type: NZ Limited Company (Ltd)
9429042179122
NZBN
5886040
Company Number
Registered
Company Status
E322430
Industry classification code
Welding Work On Construction Projects
Industry classification description
Current address
Level 1, 15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 06 Dec 2018
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Latin Welding Solution Limited was incorporated on 03 Mar 2016 and issued an NZ business number of 9429042179122. The registered LTD company has been supervised by 1 director, named Jorge Briones Anabalon - an active director whose contract started on 03 Mar 2016.
As stated in the BizDb database (last updated on 16 Mar 2024), this company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, 15 Shakespeare Road, Napier, 4110 (physical address).
Until 10 Jan 2024, Latin Welding Solution Limited had been using Level 1, 15 Shakespeare Road, Napier as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Anabalon, Jorge Briones (a director) located at Rd 2, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Anabalon, Jorge Briones - located at Rd 2, Napier. Latin Welding Solution Limited has been categorised as "Welding work on construction projects" (ANZSIC E322430).

Addresses

Previous addresses

Address #1: Level 1, 15 Shakespeare Road, Napier, 4110 New Zealand

Service & registered address used from 06 Dec 2018 to 10 Jan 2024

Address #2: 36 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 20 Oct 2016 to 06 Dec 2018

Address #3: 6a Karo Pl, Canterbury, 8041 New Zealand

Physical & registered address used from 03 Mar 2016 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Anabalon, Jorge Briones Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Anabalon, Jorge Briones Rd 2
Napier
4182
New Zealand
Directors

Jorge Briones Anabalon - Director

Appointment date: 03 Mar 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 22 Sep 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 13 Dec 2019

Address: Newlands, Wellington, 6037 New Zealand

Address used since 08 Jun 2017

Address: Awatoto, Napier, 4110 New Zealand

Address used since 08 Jun 2017

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