Polyweld Contracting Limited (issued a business number of 9429034664971) was incorporated on 07 Jul 2005. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 137 Okowhao Road,Rd 2,, Huntly had been their registered address, up to 31 May 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Warner, Aimee (an individual) located at Huntly postcode 3772. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Warner, Blair (an individual) - located at Huntly. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Warner, Gillian Rosemary, located at Huntly (an individual). The Businesscheck information was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
61 Edinburgh Street, Pukekohe, 2120 | Physical & registered & service | 31 May 2013 |
Name and Address | Role | Period |
---|---|---|
Neil Graham Warner
Rd 2, Huntly, 3772
Address used since 17 Jun 2016 |
Director | 07 Jul 2005 - current |
Gillian Rosemary Warner
Rd 2, Huntly, 3772
Address used since 17 Jun 2016 |
Director | 07 Jul 2005 - current |
Previous address | Type | Period |
---|---|---|
137 Okowhao Road,rd 2,, Huntly | Registered & physical | 07 Jul 2005 - 31 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Warner, Aimee Individual |
Huntly 3772 |
18 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Blair Individual |
Huntly 3772 |
18 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Gillian Rosemary Individual |
Huntly |
07 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Neil Graham Individual |
Huntly |
07 Jul 2005 - current |
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |
|
Ten Lives Limited 61 Edinburgh Street |
|
Independent Real Estate Limited 61 Edinburgh Street |
|
Polwart Family Trust Limited 61 Edinburgh Street |
|
Total Coatings Limited 61 Edinburgh Street |