General information
NZ Welding School Limited
Type: NZ Limited Company (Ltd)9429037653521
New Zealand Business Number
947164
Company Number
Registered
Company Status
Nz Welding School Limited (issued a business number of 9429037653521) was registered on 25 Mar 1999. 2 addresses are currently in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their registered address, up until 20 Aug 2021. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Cornerstone Education Limited (an entity) located at Null, Auckland postcode 1010. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Service & physical | 16 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 30 Oct 2015 |
|
Errin Rongomaianiwaniwa Salisbury
Rotorua,
Address used since 04 May 2011 |
Director | 10 Oct 2001 - 31 Mar 2015 |
|
Harold William Salisbury
Rotorua, 3040
Address used since 03 Apr 2012 |
Director | 15 Dec 2006 - 31 Mar 2015 |
|
Hendrikus Theordorus Meerkerk
Rotorua,
Address used since 28 Oct 2005 |
Director | 25 Mar 1999 - 19 Dec 2006 |
|
Hemi James Mcgarvey
Rotorua,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 24 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered | 26 Feb 2020 - 20 Aug 2021 |
| Level 3, 62 Victoria Street West, Auckland, 1010 | Physical | 26 Feb 2020 - 16 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2015 - 29 Feb 2016 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 15 Apr 2015 - 12 Nov 2015 |
| Len Watson Accountants Ltd., 1231 Ranolf Street, Rotorua | Registered | 11 Feb 2010 - 15 Apr 2015 |
| Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua | Physical | 11 Feb 2010 - 15 Apr 2015 |
| Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua | Physical & registered | 14 Jun 2007 - 11 Feb 2010 |
| 1263n Hinemaru Strreet, Rotorua | Physical | 04 Nov 2005 - 14 Jun 2007 |
| 1263 Hinemaru Sttreet, Rotorua | Registered | 04 Nov 2005 - 14 Jun 2007 |
| 21 Waikuta Road, Ngongotaha, Rotorua | Registered | 20 Apr 2000 - 04 Nov 2005 |
| 21 Waikuta Road, Ngongotaha, Rotorua | Registered | 12 Apr 2000 - 20 Apr 2000 |
| 21 Waikuta Road, Ngongotaha, Rotorua | Physical | 26 Mar 1999 - 26 Mar 1999 |
| Forest Research Campus, Sala Street, Rotorua | Physical | 26 Mar 1999 - 04 Nov 2005 |
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Education Limited Shareholder NZBN: 9429037583361 Entity (NZ Limited Company) |
Null Auckland 1010 |
30 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendrikus Theordorus, Meerkerk Individual |
Sala Street Rotorua |
25 Mar 1999 - 22 Dec 2006 |
|
Salisbury, Harold William Individual |
Rotorua 3040 |
22 Dec 2006 - 01 Apr 2015 |
|
Meerkerk, Hendrikus Theodorus Individual |
Ngongotaha |
25 May 2004 - 25 May 2004 |
|
Salisbury, Errin R Individual |
Eruera Street Rotorua |
25 Mar 1999 - 27 Jun 2010 |
|
Salisbury, Errin R Individual |
Eruera Street Rotorua |
25 May 2004 - 25 May 2004 |
|
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 Entity |
26 May 2011 - 01 Apr 2015 | |
|
Salisbury, Errin R Individual |
Rotorua Rotorua 3040 |
22 Dec 2006 - 01 Apr 2015 |
|
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 Entity |
26 May 2011 - 01 Apr 2015 | |
|
Baats Trustee Limited Shareholder NZBN: 9429036931989 Company Number: 1132996 Entity |
25 Mar 1999 - 22 Dec 2006 | |
|
Baats Trustee Limited Shareholder NZBN: 9429036931989 Company Number: 1132996 Entity |
25 Mar 1999 - 22 Dec 2006 | |
|
Webster, Francis Hugh Individual |
Tauranga |
25 Mar 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
| Address |
Level 10, 62 Victoria Street West Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |