Latin Welding Solution Limited was incorporated on 03 Mar 2016 and issued an NZ business number of 9429042179122. The registered LTD company has been supervised by 1 director, named Jorge Briones Anabalon - an active director whose contract started on 03 Mar 2016.
As stated in the BizDb database (last updated on 16 Mar 2024), this company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, 15 Shakespeare Road, Napier, 4110 (physical address).
Until 10 Jan 2024, Latin Welding Solution Limited had been using Level 1, 15 Shakespeare Road, Napier as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Anabalon, Jorge Briones (a director) located at Rd 2, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Anabalon, Jorge Briones - located at Rd 2, Napier. Latin Welding Solution Limited has been categorised as "Welding work on construction projects" (ANZSIC E322430).
Previous addresses
Address #1: Level 1, 15 Shakespeare Road, Napier, 4110 New Zealand
Service & registered address used from 06 Dec 2018 to 10 Jan 2024
Address #2: 36 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 20 Oct 2016 to 06 Dec 2018
Address #3: 6a Karo Pl, Canterbury, 8041 New Zealand
Physical & registered address used from 03 Mar 2016 to 20 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Anabalon, Jorge Briones |
Rd 2 Napier 4182 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Anabalon, Jorge Briones |
Rd 2 Napier 4182 New Zealand |
03 Mar 2016 - |
Jorge Briones Anabalon - Director
Appointment date: 03 Mar 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 22 Sep 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 Dec 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 08 Jun 2017
Address: Awatoto, Napier, 4110 New Zealand
Address used since 08 Jun 2017
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