Shortcuts

Welcome Construction Group Limited

Type: NZ Limited Company (Ltd)
9429039141736
NZBN
496907
Company Number
Registered
Company Status
Current address
79 Patiki Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 13 Apr 2012

Welcome Construction Group Limited, a registered company, was registered on 15 Feb 1991. 9429039141736 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Trudy Colleen Scown - an active director whose contract started on 06 Mar 1991,
Maurice Arthur Charles Scown - an active director whose contract started on 06 Mar 1991.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 79 Patiki Road, Avondale, Auckland, 1026 (type: physical, registered).
Welcome Construction Group Limited had been using 23 The Concourse, Henderson, Auckland as their physical address until 13 Apr 2012.
Old names used by the company, as we found at BizDb, included: from 15 Feb 1991 to 23 Jun 1995 they were called Midforth Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Scown Holdings Limited - located at 1026, Avondale, Auckland.

Addresses

Previous addresses

Address: 23 The Concourse, Henderson, Auckland New Zealand

Physical & registered address used from 20 Jun 2007 to 13 Apr 2012

Address: Whk Gosling Chapman, Level 6, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 20 Jun 2007

Address: 23 The Concourse, Henderson, Auckland

Physical address used from 01 Aug 2002 to 01 Sep 2006

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 09 Aug 2001 to 01 Aug 2002

Address: Same As Registered Office Address

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address: C/- Burns Mccurrach, 5th Floor, Union House,, 32 Quay Street,, Auckland.

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 09 Aug 2001

Address: C/- Appleby & Burns,, 5th Floor, Union House,, 32 Quay Street,, Auckland.

Registered address used from 15 Jul 1998 to 01 Oct 2000

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 11 Aug 1997 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scown Holdings Limited
Shareholder NZBN: 9429039322616
Avondale
Auckland
1026
New Zealand

Ultimate Holding Company

25 Apr 2017
Effective Date
Scown Holdings Limited
Name
Ltd
Type
434548
Ultimate Holding Company Number
NZ
Country of origin
79 Patiki Road
Avondale
Auckland 1026
New Zealand
Address
Directors

Trudy Colleen Scown - Director

Appointment date: 06 Mar 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2009


Maurice Arthur Charles Scown - Director

Appointment date: 06 Mar 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2009