Welform Company Limited, a registered company, was registered on 21 Oct 1991. 9429039047632 is the NZ business number it was issued. This company has been run by 4 directors: Shun Fong Wong - an active director whose contract began on 21 Oct 1991,
Kelly Ka Yee Pou - an active director whose contract began on 01 Dec 2021,
Kelly Pou - an active director whose contract began on 01 Dec 2021,
Stacy Chi-Wo Pou - an inactive director whose contract began on 21 Oct 1991 and was terminated on 06 Nov 2021.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 67A Maurice Road, Penrose (category: physical, service).
Welform Company Limited had been using 33 Lillington Road, Remuera, Auckland as their registered address up to 28 Jun 1996.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 320 shares (32 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 340 shares (34 per cent). Lastly we have the 3rd share allocation (340 shares 34 per cent) made up of 1 entity.
Previous address
Address #1: 33 Lillington Road, Remuera, Auckland
Registered address used from 28 Jun 1996 to 28 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 320 | |||
Director | Pou, Kelly Ka Yee |
Penrose Auckland 1061 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Wong, Shun Fong |
Penrose |
21 Oct 1991 - |
Shares Allocation #3 Number of Shares: 340 | |||
Individual | Pou, Stacy Chi-wo |
Penrose |
21 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pou, Kelly |
Auckland 1061 New Zealand |
22 Apr 2013 - 27 Jul 2023 |
Shun Fong Wong - Director
Appointment date: 21 Oct 1991
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
Kelly Ka Yee Pou - Director
Appointment date: 01 Dec 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Dec 2021
Kelly Pou - Director
Appointment date: 01 Dec 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Dec 2021
Stacy Chi-wo Pou - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 06 Nov 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
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