General information

Weldflex Engineering Limited

Type: NZ Limited Company (Ltd)
9429039782342
New Zealand Business Number
290928
Company Number
Registered
Company Status

Weldflex Engineering Limited (issued a business number of 9429039782342) was incorporated on 05 Dec 1985. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch had been their registered address, up until 05 Sep 2001. 20000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 6800 shares (34 per cent of shares), namely:
Stretch, Carrol Ann (an individual) located at Rd 6, Christchurch postcode 7676,
Rodgers, Russell Kelvin David (an individual) located at Northwood, Christchurch postcode 8051,
Stretch, Terence Harry (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 1 shareholder holds 31.25 per cent of all shares (6250 shares); it includes
Stretch, Carrol Ann (an individual) - located at Rd 6, Christchurch. Moving on to the 3rd group of shareholders, share allocation (6650 shares, 33.25%) belongs to 1 entity, namely:
Stretch, Terence Harry, located at Rd 6, Christchurch (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Directors
Name and Address Role Period
Terence Harry Stretch
Rd 6, Christchurch, 7676
Address used since 03 Sep 2012
Director 19 Mar 1992 - current
Carrol Ann Stretch
Rd 6, Christchurch, 7676
Address used since 03 Sep 2012
Director 19 Mar 1992 - current
Terrence Harry Stretch
Rd 6, Christchurch, 7676
Address used since 03 Sep 2012
Director 19 Mar 1992 - current
Addresses
Previous address Type Period
R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch Registered & physical 05 Sep 2001 - 05 Sep 2001
1st Floor, 47 Manderville Street, Christchurch Registered & physical 05 Sep 2001 - 24 Aug 2016
R K D Rodgers & Co, 236 Clyde Road, Christchurch Registered & physical 25 Jan 1999 - 05 Sep 2001
1st Floor, 62 Riccarton Road, Christchurch Registered 25 Aug 1997 - 25 Jan 1999
1st Floor, 62 Riccarton Road, Riccarton, Christchurch Physical 25 Aug 1997 - 25 Jan 1999
C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch Registered 23 Jun 1997 - 25 Aug 1997
Bdo Hogg Young & Cathie, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch Physical 23 Jun 1997 - 25 Aug 1997
- Physical 19 Feb 1992 - 23 Jun 1997
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6800
Shareholder Name Address Period
Stretch, Carrol Ann
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
30 May 2006 - current
Stretch, Terence Harry
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Shares Allocation #2 Number of Shares: 6250
Shareholder Name Address Period
Stretch, Carrol Ann
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Shares Allocation #3 Number of Shares: 6650
Shareholder Name Address Period
Stretch, Terence Harry
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Stretch, Graham Bryce
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Stretch, Letitia Jane
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Stretch, Maryann
Individual
Rd 6
Christchurch
7676
05 Dec 1985 - current
Location
Companies nearby