General information

Genweld New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042124245
New Zealand Business Number
5867627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942965 - Welding Repair Service
Industry classification codes with description

Genweld New Zealand Limited (issued an NZBN of 9429042124245) was launched on 13 Jan 2016. 5 addresess are currently in use by the company: 11 Neales Road, East Tamaki, Auckland, 2013 (type: delivery, postal). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up to 15 Apr 2016. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 66 shares (6.6% of shares), namely:
Govorko, Peter Tony (an individual) located at Manurewa, Auckland postcode 2105,
Mcaleer, Rachel Anne (an individual) located at Manurewa, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 89.9% of all shares (exactly 899 shares); it includes
Hinehou Trustees Limited (an entity) - located at 41 Shortland St., Auckland. Next there is the third group of shareholders, share allocation (33 shares, 3.3%) belongs to 2 entities, namely:
Baker, Thomas, located at East Tamaki, Auckland (an individual),
Austin, Ann-Marie Austin, located at Mission Bay, Auckland (a director). "Welding repair service" (business classification S942965) is the category the Australian Bureau of Statistics issued to Genweld New Zealand Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
11 Neales Road, East Tamaki, Auckland, 2013 Registered & physical & service 15 Apr 2016
11 Neales Road, East Tamaki, Auckland, 2013 Delivery & office 03 Mar 2020
Po Box 204020, Highbrook, Auckland, 2161 Postal 03 Mar 2020
Contact info
64 9 2723674
Phone (Phone)
ama@genweld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ama@genweld.co.nz
Email
www.genweld.co.nz
Website
Directors
Name and Address Role Period
Ann-marie Austin
Mission Bay, Auckland, 1071
Address used since 13 Jan 2016
Director 13 Jan 2016 - current
Michael John Austin
Mission Bay, Auckland, 1071
Address used since 13 Jan 2016
Director 13 Jan 2016 - current
Addresses
Principal place of activity
11 Neales Road , East Tamaki , Auckland , 2013
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 13 Jan 2016 - 15 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Govorko, Peter Tony
Individual
Manurewa
Auckland
2105
03 May 2023 - current
Mcaleer, Rachel Anne
Individual
Manurewa
Auckland
2105
03 May 2023 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
Hinehou Trustees Limited
Shareholder NZBN: 9429032830811
Entity (NZ Limited Company)
41 Shortland St.
Auckland
1010
13 Jan 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Baker, Thomas
Individual
East Tamaki
Auckland
2013
10 Feb 2023 - current
Austin, Ann-marie Austin
Director
Mission Bay
Auckland
1071
13 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Austin, Ann-marie Austin
Director
Mission Bay
Auckland
1071
13 Jan 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Austin, Michael John
Director
Mission Bay
Auckland
1071
13 Jan 2016 - current
Location
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