Shortcuts

Wealleans Engineering And Mechanical Limited

Type: NZ Limited Company (Ltd)
9429031070478
NZBN
3410471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 23 Nov 2012
Po Box 39
Matamata
Matamata 3440
New Zealand
Postal address used since 07 Nov 2019
4788 State Highway 29
Matamata 3473
New Zealand
Office & delivery address used since 01 Nov 2022

Wealleans Engineering and Mechanical Limited was incorporated on 02 Jun 2011 and issued an NZBN of 9429031070478. The registered LTD company has been run by 2 directors: Shane Wealleans - an active director whose contract started on 02 Jun 2011,
Gavin Wealleans - an inactive director whose contract started on 02 Jun 2011 and was terminated on 19 May 2016.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 4 addresses: 4788 State Highway 29, Matamata, 3473 (physical address),
4788 State Highway 29, Matamata, 3473 (service address),
4788 State Highway 29, Matamata, 3473 (office address),
4788 State Highway 29, Matamata, 3473 (delivery address) among others.
Up to 09 Nov 2022, Wealleans Engineering and Mechanical Limited had been using 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. Wealleans Engineering and Mechanical Limited was categorised as "General engineering" (ANZSIC C249910).

Addresses

Other active addresses

Address #4: 4788 State Highway 29, Matamata, 3473 New Zealand

Physical & service address used from 09 Nov 2022

Principal place of activity

4788 State Highway 29, Matamata, 3473 New Zealand


Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 23 Nov 2012 to 09 Nov 2022

Address #2: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jun 2011 to 23 Nov 2012

Contact info
64 7 8881759
Phone
wemaccts@wealleans.co.nz
Email
No website
Website
www.wealleans.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
N. T. Wealleans Limited
Name
Ltd
Type
176151
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Shane Wealleans - Director

Appointment date: 02 Jun 2011

Address: Matamata, 3471 New Zealand

Address used since 30 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2015


Gavin Wealleans - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 19 May 2016

Address: Whakamarama, Tauranga, 3172 New Zealand

Address used since 02 Dec 2015

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies

Brenhoon Limited
299 Cameron Road

Forever Now Limited
247 Cameron Road

Mount Maunganui Engineering Limited
132 First Avenue

Pure Cnc Profiles Limited
141 Cameron Road

Robert Page Engineering Limited
C/- Staples Rodway

Trueflow Hydraulics Limited
Lellman Wearne Curragh Ltd