Certified Welding Limited
Type: NZ Limited Company (Ltd)Certified Welding Limited (New Zealand Business Number 9429040535197) was launched on 06 Jul 1973. 1 address is currently in use by the company: 14 Eastdale Road, Avondale, Auckland, 1026 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 02 Oct 2017. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2550 shares (51% of shares), namely:
Nurmis Trustees Limited (an entity) located at Otara, Auckland postcode 2019,
Rosario Trustees Limited (an entity) located at Otara, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 2450 shares); it includes
Geoffrey Smith (a director) - located at Rd 5, Kawakawa Bay. Businesscheck's information was updated on 28 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 14 Eastdale Road, Avondale, Auckland, 1026 | Registered & physical | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Harold Jack Smith
Rd 5, Kawakawa Bay, 2585
Address used since 01 Jan 2019
Howick, Auckland, 2014
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - current |
|
Bruce Peter James Smith
Rd 5, Papakura, 2585
Address used since 16 Apr 2010 |
Director | 04 Apr 1991 - 11 Dec 2016 |
|
Dulcie Smith
Howick, Auckland,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 29 Dec 2012 |
| 14 Eastdale Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 06 Sep 1999 - 02 Oct 2017 |
| Milne Maingay, 22 Station Road, Otahuhu | Physical & registered | 06 Sep 1999 - 06 Sep 1999 |
| 22 Station Rd, Otahuhu, Auckland | Registered | 21 Apr 1997 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nurmis Trustees Limited Shareholder NZBN: 9429046156334 Entity (NZ Limited Company) |
Otara Auckland 2019 |
11 Mar 2021 - current |
|
Rosario Trustees Limited Shareholder NZBN: 9429046123008 Entity (NZ Limited Company) |
Otara Auckland 2019 |
11 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Harold Jack Smith Director |
Rd 5 Kawakawa Bay 2585 |
22 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 Entity |
Highland Park Auckland 2010 |
21 Jan 2019 - 11 Mar 2021 |
|
Clement David Milne Individual |
Mt Wellington |
06 Jul 1973 - 27 Jun 2010 |
|
Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 Entity |
23 Dec 2013 - 22 Sep 2017 | |
|
Peter John Clark Individual |
Cockle Bay Auckland |
15 Apr 2005 - 23 Dec 2013 |
|
Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 Entity |
23 Dec 2013 - 22 Sep 2017 | |
|
Bruce Peter James Smith Individual |
Clevedon R D 5, Papakura |
06 Jul 1973 - 22 Sep 2017 |
|
David Malcolm Vince Gibbs Individual |
Mt Wellington |
06 Jul 1973 - 23 Dec 2013 |
|
Dulcie Smith Individual |
Mt Wellington |
06 Jul 1973 - 23 Dec 2013 |
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