Weldlok (Nz) Limited was started on 18 Dec 2015 and issued an NZBN of 9429042097754. The registered LTD company has been managed by 2 directors: Bruce Peter Graham - an active director whose contract started on 18 Dec 2015,
Bevan Michael Scott - an active director whose contract started on 21 Nov 2018.
As stated in our information (last updated on 23 Mar 2024), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Up until 17 Aug 2022, Weldlok (Nz) Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb identified more names used by this company: from 02 Dec 2015 to 24 Feb 2016 they were called Weldlok Engineering Limited.
A total of 500000 shares are issued to 4 groups (4 shareholders in total). In the first group, 274999 shares are held by 1 entity, namely:
Malibu Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Scott, Bevan Michael - located at Howick, Auckland.
The 3rd share allotment (224999 shares, 45%) belongs to 1 entity, namely:
The Radar Trust, located at Howick, Auckland (an other). Weldlok (Nz) Limited was categorised as "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Mar 2021 to 17 Aug 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Dec 2015 to 19 Mar 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 274999 | |||
Entity (NZ Limited Company) | Malibu Limited Shareholder NZBN: 9429037511906 |
Level 2, Parnell Auckland 1052 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Bevan Michael |
Howick Auckland 2014 New Zealand |
08 Apr 2016 - |
Shares Allocation #3 Number of Shares: 224999 | |||
Other (Other) | The Radar Trust |
Howick Auckland 2014 New Zealand |
26 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Graham, Bruce Peter |
Bucklands Beach Auckland 2012 New Zealand |
24 Feb 2016 - |
Bruce Peter Graham - Director
Appointment date: 18 Dec 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Dec 2015
Bevan Michael Scott - Director
Appointment date: 21 Nov 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Nov 2018
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