Plastic Welding Rods (Nz) Limited, a registered company, was registered on 25 May 2017. 9429046139740 is the NZBN it was issued. This company has been managed by 3 directors: Timothy Mark Fastnedge - an active director whose contract started on 25 May 2017,
David Keith Fastnedge - an inactive director whose contract started on 25 May 2017 and was terminated on 31 Mar 2021,
Jonathan Paul Fastnedge - an inactive director whose contract started on 25 May 2017 and was terminated on 31 Mar 2021.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Shop 1, 1 Portage Road, New Lynn, Auckland, 0600 (physical address),
Shop 1, 1 Portage Road, New Lynn, Auckland, 0600 (registered address),
Shop 1, 1 Portage Road, New Lynn, Auckland, 0600 (service address),
1St Floor, 3061 Great North Road,, New Lynn, Auckland, 0640 (other address) among others.
Plastic Welding Rods (Nz) Limited had been using Unit 1A, 1 Portage Road, New Lynn, Auckland as their registered address until 12 Aug 2020.
One entity controls all company shares (exactly 3 shares) - Fastnedge, Timothy Mark - located at 0600, New Lynn, Auckland.
Previous address
Address #1: Unit 1a, 1 Portage Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 25 May 2017 to 12 Aug 2020
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Fastnedge, Timothy Mark |
New Lynn Auckland 0600 New Zealand |
25 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fastnedge, Jonathan Paul |
Henderson Valley Auckland 0612 New Zealand |
25 May 2017 - 20 May 2021 |
| Individual | Fastnedge, David Keith |
Oratia Auckland 0604 New Zealand |
25 May 2017 - 20 May 2021 |
Timothy Mark Fastnedge - Director
Appointment date: 25 May 2017
ASIC Name: Techspan Australia Pty Ltd
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Aug 2020
Address: Kenmore, Brisbane, Queensland, 4069 Australia
Address used since 25 May 2017
Address: Haberfield, Nsw, 2045 Australia
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jan 2019
David Keith Fastnedge - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 31 Mar 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 25 May 2017
Jonathan Paul Fastnedge - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 31 Mar 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 25 May 2017
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