General information

Polyweld Contracting Limited

Type: NZ Limited Company (Ltd)
9429034664971
New Zealand Business Number
1660721
Company Number
Registered
Company Status

Polyweld Contracting Limited (issued a business number of 9429034664971) was incorporated on 07 Jul 2005. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 137 Okowhao Road,Rd 2,, Huntly had been their registered address, up to 31 May 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Warner, Aimee (an individual) located at Huntly postcode 3772. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Warner, Blair (an individual) - located at Huntly. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Warner, Gillian Rosemary, located at Huntly (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Physical & registered & service 31 May 2013
Directors
Name and Address Role Period
Neil Graham Warner
Rd 2, Huntly, 3772
Address used since 17 Jun 2016
Director 07 Jul 2005 - current
Gillian Rosemary Warner
Rd 2, Huntly, 3772
Address used since 17 Jun 2016
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
137 Okowhao Road,rd 2,, Huntly Registered & physical 07 Jul 2005 - 31 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Warner, Aimee
Individual
Huntly
3772
18 Sep 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Warner, Blair
Individual
Huntly
3772
18 Sep 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Warner, Gillian Rosemary
Individual
Huntly
07 Jul 2005 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Warner, Neil Graham
Individual
Huntly
07 Jul 2005 - current
Location
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