General information

Petroweld Engineering Limited

Type: NZ Limited Company (Ltd)
9429039189325
New Zealand Business Number
480401
Company Number
Registered
Company Status

Petroweld Engineering Limited (NZBN 9429039189325) was started on 13 Aug 1990. 2 addresses are in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 48 Queen Street, Waiuku, Waiuku had been their registered address, up until 16 Nov 2017. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4990 shares (99.8% of shares), namely:
Gray, James Lindsay (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 10 shares); it includes
Meacher, Nicola Jane (an individual) - located at Mount Albert, Auckland. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
9 Ranleigh Road, Mount Albert, Auckland, 1025 Service & physical 01 Jul 1997
6 Queen Street, Waiuku, Waiuku, 2123 Registered 16 Nov 2017
Directors
Name and Address Role Period
James Lindsay Gray
Mt Albert, Auckland, 1025
Address used since 03 Nov 2015
Director 13 Aug 1990 - current
Garry Douglas Duke
Mt Eden, Auckland,
Address used since 31 Aug 1994
Director 31 Aug 1994 - 19 Oct 2000
William James Stevens
Birkenhead,
Address used since 13 Aug 1990
Director 13 Aug 1990 - 31 Aug 1994
Addresses
Previous address Type Period
48 Queen Street, Waiuku, Waiuku, 2123 Registered 25 Jan 2017 - 16 Nov 2017
9 Ranleigh Road, Mount Albert, Auckland, 1025 Registered 02 Dec 1997 - 25 Jan 2017
9 Rawleigh Road ,, Mt Albert,, Auckland Registered 02 Dec 1997 - 02 Dec 1997
9 Rawleigh Road ,, Mt Albert,, Auckland Physical 01 Jul 1997 - 01 Jul 1997
110 Taylors Road,, Mt Albert,, Auckland Registered 19 Nov 1993 - 02 Dec 1997
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Gray, James Lindsay
Individual
Mount Albert
Auckland
1025
13 Aug 1990 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Meacher, Nicola Jane
Individual
Mount Albert
Auckland
1025
13 Aug 1990 - current
Location
Companies nearby