General information

Pipe & Tube Welding Engineering Limited

Type: NZ Limited Company (Ltd)
9429038883095
New Zealand Business Number
578344
Company Number
Registered
Company Status

Pipe & Tube Welding Engineering Limited (issued an NZ business identifier of 9429038883095) was registered on 22 Feb 1993. 4 addresses are in use by the company: Level 1, 2 Kings Road, Panmure, Panmure, 1072 (type: registered, service). 7 Fraser Road, Panmure had been their physical address, until 27 Apr 2010. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.1% of shares), namely:
Simon, Henry Walter Patrick (a director) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 1998 shares); it includes
The H Simon Business Trust (an other) - located at Panmure, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
55 Dunkirk Road, Panmure, Auckland, 1072 Physical & registered & service 27 Apr 2010
Level 1, 2 Kings Road, Panmure, Panmure, 1072 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Henry Walter Patrick Simon
Panmure, Auckland, 1072
Address used since 06 Apr 2023
Panmure, Auckland, 1072
Address used since 20 Jan 2012
Director 20 Jan 2012 - current
Christina Susan Plank
Panmure, Auckland, 1072
Address used since 22 Feb 1993
Director 22 Feb 1993 - 20 Jan 2012
Addresses
Previous address Type Period
7 Fraser Road, Panmure Physical 16 Mar 2006 - 27 Apr 2010
55 Dunkirk Road, Panmure, Auckland Registered 01 May 2003 - 27 Apr 2010
32 Harris Road, Mount Wellington, Auckland Registered 29 Apr 1998 - 01 May 2003
Unit 1/ 65 Morrin Road, Panmure, Auckland Physical 29 Apr 1998 - 16 Mar 2006
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Simon, Henry Walter Patrick
Director
Panmure
Auckland
1072
02 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
The H Simon Business Trust
Other (Other)
Panmure
Auckland
1072
14 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Simon, Crystal Lolita
Individual
Varsity Lakes
Queensland
4227
27 Mar 2017 - 29 Mar 2022
Simon, Shiloh-rose Nikita
Individual
Varsity Lakes
Queensland
4227
15 Jun 2016 - 27 Mar 2017
Plank, Christina Susan
Individual
Mt Wellington
Auckland
1060
22 Feb 1993 - 02 Dec 2013
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