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General information

Stud Welding New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038870156
New Zealand Business Number
581515
Company Number
Registered
Company Status

Stud Welding New Zealand Limited (New Zealand Business Number 9429038870156) was registered on 01 Mar 1993. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Williams, Athol Norman (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Leaning, Brian Alan (an individual) - located at Northcote, Auckland,
Williams, Athol Norman (an individual) - located at Rd 1, Pokeno. Our data was updated on 07 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Athol Norman Williams
Rd 1, Pokeno, 2471
Address used since 14 May 2010
Director 15 Feb 1994 - current
Sharon Anne Williams
Pokeno,
Address used since 15 Feb 1994
Director 15 Feb 1994 - 11 Apr 2009
Anthony John Sargent
North Narrabeen, Nsw 2101, Australia,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 15 Feb 1994
Paul James Munro
Newport, Nsw 2106, Australia,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 15 Feb 1994
Addresses
Previous address Type Period
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 04 Jun 2020 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 04 Jun 2020 - 29 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 27 May 2009 - 04 Jun 2020
47 Rangatira Road, Birkenhead, Auckland Registered 30 Jul 1999 - 27 May 2009
47 Rangatira Road, Birkenhead, Auckland Physical 29 Jul 1999 - 29 Jul 1999
20 Gulland Road, Pokeno Physical 29 Jul 1999 - 27 May 2009
124 Symonds Street, Auckland 1 Registered 30 May 1995 - 30 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Williams, Athol Norman
Individual 		Rd 1
Pokeno
2471 		01 Mar 1993 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Leaning, Brian Alan
Individual 		Northcote
Auckland
0627 		20 May 2009 - current
Williams, Athol Norman
Individual 		Rd 1
Pokeno
2471 		01 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Williams, Sharon Anne
Individual 		R D 1
Pokeno (hn) 2471
 01 Mar 1993 - 22 Dec 2009
Null - Gulland Trust
Other 		01 Mar 1993 - 31 May 2005
Null - Williams-athol & Sharon, Leaning-brian
Other 		31 May 2005 - 31 May 2005
Gulland Trust
Other 		01 Mar 1993 - 31 May 2005
Williams-athol & Sharon, Leaning-brian
Other 		31 May 2005 - 31 May 2005
Location
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