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G & S Welham Limited

Type: NZ Limited Company (Ltd)
9429030214057
NZBN
4452659
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 26 Sep 2018
14 Moreland Place
Mapua
Mapua 7005
New Zealand
Registered & service address used since 22 Aug 2023

G & S Welham Limited, a registered company, was registered on 20 May 2013. 9429030214057 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 2 directors: Geoffrey James Welham - an active director whose contract began on 20 May 2013,
Sonia Maree Welham - an active director whose contract began on 20 May 2013.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Moreland Place, Mapua, Mapua, 7005 (category: registered, service).
G & S Welham Limited had been using Suite 1 Level 1 706 Great South Road, Penrose, Auckland as their registered address up until 26 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Sep 2015 to 26 Sep 2018

Address #2: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 May 2013 to 10 Sep 2015

Contact info
64 9 9483902
14 Feb 2019 Phone
norton.atac@gmail.com
14 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Welham, Geoffrey James Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Welham, Sonia Maree Mapua
Mapua
7005
New Zealand
Directors

Geoffrey James Welham - Director

Appointment date: 20 May 2013

Address: Mapua, Mapua, 7005 New Zealand

Address used since 14 Aug 2023

Address: Mapua, Nelson, 7055 New Zealand

Address used since 20 May 2013


Sonia Maree Welham - Director

Appointment date: 20 May 2013

Address: Mapua, Mapua, 7005 New Zealand

Address used since 14 Aug 2023

Address: Mapua, Nelson, 7055 New Zealand

Address used since 20 May 2013

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