General information

Active Welding Limited

Type: NZ Limited Company (Ltd)
9429036637010
New Zealand Business Number
1186568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Active Welding Limited (issued an NZ business identifier of 9429036637010) was incorporated on 13 Feb 2002. 5 addresess are currently in use by the company: 19 Revelry Lane, Poroti, Whangarei, 0179 (type: postal, office). 1692 Pataua North Road, Rd 5, Whangarei had been their registered address, up until 08 Mar 2016. Active Welding Limited used more names, namely: Maintenance Men Auckland Limited from 13 Feb 2002 to 21 Jun 2002. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Robertson, Bridget Mary (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Robertson, Bridget Mary (an individual) - located at Rd 9, Whangarei,
Rtt Robertson Limited (an entity) - located at Poroti, Whangarei,
Robertson, Craig Alexander (an individual) - located at Rd 9, Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Craig Alexander, located at Rd 9, Whangarei (an individual). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Active Welding Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
19 Revelry Lane, Poroti, Whangarei, 0179 Physical & registered & service 08 Mar 2016
19 Revelry Lane, Poroti, Whangarei, 0179 Postal & office & delivery 09 Aug 2019
Contact info
64 9 4348069
Phone (Phone)
64 27 4217626
Phone (Phone)
bridgetr1963@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bridgetr1963@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bridget Mary Robertson
Rd 9, Whangarei, 0179
Address used since 01 Apr 2016
Director 13 Feb 2002 - current
Craig Alexander Robertson
Rd 9, Whangarei, 0179
Address used since 01 Apr 2016
Director 13 Feb 2002 - current
Addresses
Principal place of activity
19 Revelry Lane , Poroti , Whangarei , 0179
Previous address Type Period
1692 Pataua North Road, Rd 5, Whangarei, 0175 Registered & physical 11 Aug 2015 - 08 Mar 2016
33 Cambourne Road, Sandringham, Auckland Physical & registered 13 Aug 2003 - 11 Aug 2015
Sulphur Beach Road, Northcote, Auckland Registered 09 Apr 2002 - 13 Aug 2003
8a Eldon Road, Mount Eden, Auckland, New Zealand Registered 13 Feb 2002 - 09 Apr 2002
8a Eldon Road, Mount Eden, Auckland, New Zealand Physical 13 Feb 2002 - 13 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Bridget Mary
Individual
Rd 9
Whangarei
0179
13 Feb 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Robertson, Bridget Mary
Individual
Rd 9
Whangarei
0179
13 Feb 2002 - current
Rtt Robertson Limited
Shareholder NZBN: 9429042012641
Entity (NZ Limited Company)
Poroti
Whangarei
0179
02 May 2016 - current
Robertson, Craig Alexander
Individual
Rd 9
Whangarei
0179
13 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Craig Alexander
Individual
Rd 9
Whangarei
0179
13 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Megan, Fidler Mary
Individual
Dunedin Central
Dunedin
9016
26 May 2011 - 02 May 2016
Location
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