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General information

NZ Welder Repair Services Limited

Type: NZ Limited Company (Ltd)
9429038188480
New Zealand Business Number
837090
Company Number
Registered
Company Status

Nz Welder Repair Services Limited (issued an NZ business number of 9429038188480) was incorporated on 17 Dec 1996. 2 addresses are in use by the company: Unit 4, 5 Portage Road, New Lynn, Auckland, 0600 (type: registered, physical). Level 2, 1 College Hill Road, Freemans Bay, Auckland had been their physical address, up until 17 Oct 2014. Nz Welder Repair Services Limited used other names, namely: Hiretech Welding Equipment Limited from 17 Dec 1996 to 28 May 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rugg, Roberta Rosalind (an individual) located at Kumeu, Auckland 0892. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rugg, Rodney Albert (an individual) - located at Kumeu, Auckland 0892. Our information was updated on 11 Apr 2024.

Current address Type Used since
Unit 4, 5 Portage Road, New Lynn, Auckland, 0600 Registered & physical & service 17 Oct 2014
Last updated:
Directors
Name and Address Role Period
Roberta Rosalind Rugg
Rd 2, Kumeu, 0892
Address used since 30 Oct 2009
Director 17 Dec 1996 - current
Rodney Albert Rugg
Rd 2, Kumeu, 0892
Address used since 30 Oct 2009
Director 17 Dec 1996 - current
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 17 Dec 1996
Director 17 Dec 1996 - 17 Dec 1996
Addresses
Previous address Type Period
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Physical 02 Oct 2013 - 17 Oct 2014
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 17 Oct 2014
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Physical 08 Feb 2013 - 02 Oct 2013
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 08 Feb 2013 - 15 May 2013
21 Armadale Road, Remuera, Auckland, 1050 Physical & registered 12 Oct 2012 - 08 Feb 2013
Unit 4/5 Portage Road, New Lynn, Auckland Registered & physical 23 Oct 2002 - 12 Oct 2012
Suite 6, Level6, 87-89 Albert St, Auckland Registered 11 Apr 2000 - 23 Oct 2002
Suite 6, Level6, 87-89 Albert St, Auckland Registered 11 Jan 1997 - 11 Apr 2000
Suite 6, Level6, 87-89 Albert St, Auckland Physical 11 Jan 1997 - 11 Jan 1997
152 St Georges Road, Avondale, Auckland Physical 11 Jan 1997 - 23 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rugg, Roberta Rosalind
Individual 		Kumeu
Auckland 0892
 17 Dec 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rugg, Rodney Albert
Individual 		Kumeu
Auckland 0892
 17 Dec 1996 - current
Location
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