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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Scown Holdings Limited Shareholder NZBN: 9429039322616 |
Avondale Auckland 1026 New Zealand |
15 Feb 1991 - |
Ultimate Holding Company
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
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