General information
Dkj Welding Services Limited
Type: NZ Limited Company (Ltd)9429036205271
New Zealand Business Number
1262812
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Dkj Welding Services Limited (issued an NZBN of 9429036205271) was started on 10 Jan 2003. 5 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 24 Feb 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Calnan, Anna-Rose (an individual) located at Frankton, Hamilton postcode 3204,
Calnan Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Calnan, Michael James (a director) located at Frankton, Hamilton postcode 3204. "Investment - residential property" (business classification L671150) is the category the ABS issued to Dkj Welding Services Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9317, Hamilton, 3204 | Postal | 16 Feb 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Delivery & office | 16 Feb 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 24 Feb 2021 |
Contact info
64 7 8392801
Phone (Phone)
ogpa.admin@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Calnan
Frankton, Hamilton, 3204
Address used since 23 Nov 2021
St Andrews, Hamilton, 3200
Address used since 07 Mar 2019
Rd 5, Hamilton, 3285
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Ross David Barnett
Rd 5, Hamilton, 3285
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 26 Jul 2016 |
|
Darryl Stewart Seeney
Rd 8, Hamilton, 3288
Address used since 25 Jan 2010 |
Director | 10 Jan 2003 - 06 Aug 2015 |
|
Sharyn Louise Seeney
Rd 8, Hamilton, 3288
Address used since 25 Jan 2010 |
Director | 10 Jan 2003 - 06 Aug 2015 |
Addresses
Principal place of activity
| 99 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 30 Oct 2015 - 24 Feb 2021 |
| Level 1, 586 Victoria Street, Hamilton | Registered & physical | 01 Feb 2010 - 30 Oct 2015 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 22 Feb 2007 - 01 Feb 2010 |
| Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton | Registered & physical | 06 Sep 2004 - 22 Feb 2007 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 05 Mar 2004 - 06 Sep 2004 |
| Craig & Tasker,, 4th Floor, Amp Building`, 586 Victoria Street, Hamilton | Physical & registered | 10 Jan 2003 - 05 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calnan, Anna-rose Individual |
Frankton Hamilton 3204 |
07 Aug 2015 - current |
|
Calnan Trustee Limited Shareholder NZBN: 9429033193656 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Aug 2015 - current |
|
Calnan, Michael James Director |
Frankton Hamilton 3204 |
07 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeney, Sharyn Louise Individual |
Te Kowhai Rd 8, Hamilton |
10 Jan 2003 - 07 Jul 2016 |
|
Seeney Trustees Limited Shareholder NZBN: 9429041186930 Company Number: 5130521 Entity |
09 Jun 2014 - 07 Jul 2016 | |
|
Stokes, Gillian Individual |
C/o 111 Richards Road Rd 8, Te Kowhai |
18 Mar 2009 - 09 Jun 2014 |
|
Seeney Trustees Limited Shareholder NZBN: 9429041186930 Company Number: 5130521 Entity |
09 Jun 2014 - 07 Jul 2016 | |
|
Seeney, Darryl Stewart Individual |
111 Richards Road Rd 8, Te Kowhai |
18 Mar 2009 - 07 Jul 2016 |
|
Seeney, Sharyn Louise Individual |
111 Richards Road Rd 8, Te Kowhai |
18 Mar 2009 - 07 Jul 2016 |
|
Seeney, Darryl Stewart Individual |
Te Kowhai Rd 8, Hamilton |
10 Jan 2003 - 07 Jul 2016 |
Location
Companies nearby
 |
Tippy Investments Limited Level 1, 851 Victoria Street |
|
Stoke Medical Centre Limited Level 10, 85 Alexandra Street |
|
NZ Pet Cremate Limited Level 10, 85 Alexandra Street |
|
Coast2coast Building Services Limited Level 10, 85 Alexandra Street |
|
Hinde Sight Limited Level 1, 851 Victoria Street |
|
Acacia Views Limited Level 10, 85 Alexandra Street |
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|
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|
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|
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|
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|
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|
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