General information
Plastic Welding Rods (nz) Limited
Type: NZ Limited Company (Ltd)9429046139740
New Zealand Business Number
6286407
Company Number
Registered
Company Status
Plastic Welding Rods (Nz) Limited (NZBN 9429046139740) was started on 25 May 2017. 4 addresses are in use by the company: Shop 1, 1 Portage Road, New Lynn, Auckland, 0600 (type: physical, registered). Unit 1A, 1 Portage Road, New Lynn, Auckland had been their registered address, up to 12 Aug 2020. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Fastnedge, Timothy Mark (a director) located at New Lynn, Auckland postcode 0600. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road,, New Lynn, Auckland, 0640 | Other (Address For Share Register) | 25 May 2017 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address for Records) | 25 May 2017 |
| Shop 1, 1 Portage Road, New Lynn, Auckland, 0600 | Physical & registered & service | 12 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Mark Fastnedge
New Lynn, Auckland, 0600
Address used since 04 Aug 2020
Kenmore, Brisbane, Queensland, 4069
Address used since 25 May 2017
Haberfield, Nsw, 2045
Address used since 01 Jan 1970
New Lynn, Auckland, 0600
Address used since 01 Jan 2019 |
Director | 25 May 2017 - current |
|
David Keith Fastnedge
Oratia, Auckland, 0604
Address used since 25 May 2017 |
Director | 25 May 2017 - 31 Mar 2021 |
|
Jonathan Paul Fastnedge
Henderson Valley, Auckland, 0612
Address used since 25 May 2017 |
Director | 25 May 2017 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1a, 1 Portage Road, New Lynn, Auckland, 0600 | Registered & physical | 25 May 2017 - 12 Aug 2020 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastnedge, Timothy Mark Director |
New Lynn Auckland 0600 |
25 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastnedge, Jonathan Paul Individual |
Henderson Valley Auckland 0612 |
25 May 2017 - 20 May 2021 |
|
Fastnedge, David Keith Individual |
Oratia Auckland 0604 |
25 May 2017 - 20 May 2021 |
Location
Companies nearby
 |
Strange Workshop Limited 11/1 Portage Road |
|
Plastic Welding Tools Limited Unit 1a, 1 Portage Road |
|
R-t Auto Electronics Limited Unit 4, No 1, Portage Road |
|
Techspan Trading New Zealand Limited 1 Portage Road |
|
Tsc Label Printers Limited Unit 1a, 1 Portage Road |
|
Easy Grow Shop 2 Limited 3018 Great North Road |