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Studwelders Limited

Type: NZ Limited Company (Ltd)
9429045956515
NZBN
6235767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
7 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Sep 2020
7 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Apr 2021

Studwelders Limited was launched on 13 Feb 2017 and issued a number of 9429045956515. This registered LTD company has been supervised by 6 directors: Mark Roy Malpass - an active director whose contract began on 15 Sep 2017,
Richard Stephen Smyth - an active director whose contract began on 27 Apr 2021,
Gregory Paul Smith - an inactive director whose contract began on 22 Mar 2019 and was terminated on 30 Apr 2021,
David William Clegg - an inactive director whose contract began on 10 Jul 2017 and was terminated on 14 Sep 2018,
David William Taylor - an inactive director whose contract began on 13 Feb 2017 and was terminated on 22 Sep 2017.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Until 02 Sep 2020, Studwelders Limited had been using Level 7, 25 Victoria Street, Petone, Lower Hutt as their registered address.
BizDb found previous aliases used by the company: from 13 Feb 2017 to 14 Mar 2017 they were named S&T Cfd (No.1) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Steel & Tube Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Studwelders Limited has been classified as "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110).

Addresses

Principal place of activity

7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 13 Feb 2017 to 02 Sep 2020

Contact info
64 04 5705000
02 Apr 2019 Phone
https://www.steelandtube.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Steel & Tube Holdings Limited
Shareholder NZBN: 9429040949390
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Steel & Tube Holdings Limited
Name
Ltd
Type
8418
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Roy Malpass - Director

Appointment date: 15 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Sep 2017


Richard Stephen Smyth - Director

Appointment date: 27 Apr 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Apr 2021


Gregory Paul Smith - Director (Inactive)

Appointment date: 22 Mar 2019

Termination date: 30 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Mar 2019


David William Clegg - Director (Inactive)

Appointment date: 10 Jul 2017

Termination date: 14 Sep 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Jul 2017


David William Taylor - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 22 Sep 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 13 Feb 2017


Janie Elizabeth Elrick - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 14 Jul 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Feb 2017

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