Shortcuts

Polyweld Contracting Limited

Type: NZ Limited Company (Ltd)
9429034664971
NZBN
1660721
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 31 May 2013

Polyweld Contracting Limited, a registered company, was started on 07 Jul 2005. 9429034664971 is the NZ business number it was issued. This company has been run by 2 directors: Neil Graham Warner - an active director whose contract started on 07 Jul 2005,
Gillian Rosemary Warner - an active director whose contract started on 07 Jul 2005.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: physical, registered).
Polyweld Contracting Limited had been using 137 Okowhao Road,Rd 2,, Huntly as their registered address up to 31 May 2013.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally we have the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous address

Address: 137 Okowhao Road,rd 2,, Huntly New Zealand

Registered & physical address used from 07 Jul 2005 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Warner, Aimee Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Warner, Blair Huntly
3772
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Warner, Gillian Rosemary Huntly

New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Warner, Neil Graham Huntly

New Zealand
Directors

Neil Graham Warner - Director

Appointment date: 07 Jul 2005

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 17 Jun 2016


Gillian Rosemary Warner - Director

Appointment date: 07 Jul 2005

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 17 Jun 2016

Nearby companies

Shorter Construction Limited
61 Edinburgh Street

Pukekohe Electrical Limited
61 Edinburgh Street

Ten Lives Limited
61 Edinburgh Street

Independent Real Estate Limited
61 Edinburgh Street

Polwart Family Trust Limited
61 Edinburgh Street

Total Coatings Limited
61 Edinburgh Street