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Nuweld Limited

Type: NZ Limited Company (Ltd)
9429037309602
NZBN
1025361
Company Number
Registered
Company Status
Current address
19 A Vernon Street
Papakura
Papakura 2110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2016
19 A Vernon Street
Papakura
Auckland 2110
New Zealand
Records address used since 25 Aug 2016
83 Park Haven Drive
Rosehill
Auckland 2113
New Zealand
Registered & physical & service address used since 19 Jul 2018

Nuweld Limited, a registered company, was registered on 27 Mar 2000. 9429037309602 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Gurcharan Singh Bhandal - an active director whose contract started on 27 Mar 2009,
John Dando Reid - an inactive director whose contract started on 27 Mar 2000 and was terminated on 30 Jun 2015,
Timothy Ivor Sykes - an inactive director whose contract started on 27 Mar 2000 and was terminated on 27 Mar 2009.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 83 Park Haven Drive, Rosehill, Auckland, 2113 (types include: postal, office).
Nuweld Limited had been using Addison Park, Takianini, Auckland as their physical address up until 19 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 83 Park Haven Drive, Rosehill, Auckland, 2113 New Zealand

Postal & office address used from 06 Nov 2019

Principal place of activity

83 Park Haven Drive, Rosehill, Auckland, 2113 New Zealand


Previous addresses

Address #1: Addison Park, Takianini, Auckland, 2111 New Zealand

Physical & registered address used from 02 Sep 2016 to 19 Jul 2018

Address #2: 213 Kilkenny Drive, Dannemora, Auckland New Zealand

Registered & physical address used from 05 Feb 2010 to 02 Sep 2016

Address #3: C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket

Registered & physical address used from 06 Nov 2007 to 05 Feb 2010

Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 06 Nov 2007

Address #5: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 26 Nov 2001 to 05 Apr 2002

Address #6: Level 2, 25 Teed Street, Newmarket

Registered address used from 26 Nov 2001 to 05 Apr 2002

Address #7: Level 2, 25 Teed Street, Newmarket

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #8: Level 2, 25 Teed Street, Newmarket

Registered address used from 12 Apr 2000 to 26 Nov 2001

Contact info
64 09296 6277
06 Nov 2019 Phone
clamps@nuweld.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.nuweld.co.nz
06 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bhandal, Gurcharan Singh Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bhandal, Sukhwinder Kaur Rosehill
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Rosalie Mary Altona
3018
Australia
Individual Drum, Robert James One Tree Hill
Auckland
Individual Drum, Robert James One Tree Hill
Auckland
Individual Sykes, Timothy Ivor Howick
Auckland
Individual Bhandal, Suk Hwinder Kaur Addison Park
Takanini, Auckland
Individual Reid, John Dando Altona
3018
Australia
Entity G & S Bhandal Limited
Shareholder NZBN: 9429032311426
Company Number: 2227701
Takanini
Takanini
2112
New Zealand
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Individual Sykes, Bryony Fiona Mary Howick
Auckland
Individual Reid, John Dando Altona
3018
Australia
Individual Sykes, Timothy Ivor Howick
Auckland
Directors

Gurcharan Singh Bhandal - Director

Appointment date: 27 Mar 2009

Address: Takanini, Auckland, 2112 New Zealand

Address used since 09 Nov 2015

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 02 Nov 2018


John Dando Reid - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 30 Jun 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 10 Nov 2012


Timothy Ivor Sykes - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 27 Mar 2009

Address: Howick,

Address used since 27 Mar 2000

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