B & J Welch Holdings Limited was launched on 03 May 2011 and issued an NZBN of 9429031111508. This registered LTD company has been run by 2 directors: Jacqueline Welch - an active director whose contract began on 03 May 2011,
Graeme Brett Welch - an active director whose contract began on 03 May 2011.
According to BizDb's information (updated on 25 Mar 2024), the company uses 6 addresess: 23 Raymond Road, R.d 10, Hastings, 4180 (postal address),
23 Raymond Road, Haumoana, 4180 (office address),
23 Raymond Road, Haumoana, 4180 (delivery address),
23 Raymond Road, Haumoana, 4180 (registered address) among others.
Up until 08 Dec 2017, B & J Welch Holdings Limited had been using 23 Raymond Road, Hastings as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Welch, Jacqueline (a director) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Welch, Graeme Brett - located at Haumoana. B & J Welch Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 23 Raymond Road, Haumoana, 4180 New Zealand
Registered & physical & service address used from 08 Dec 2017
Address #5: 23 Raymond Road, R.d 10, Hastings, 4180 New Zealand
Postal address used from 29 Nov 2019
Address #6: 23 Raymond Road, Haumoana, 4180 New Zealand
Office & delivery address used from 29 Nov 2019
Principal place of activity
23 Raymond Road, Haumoana, 4180 New Zealand
Previous addresses
Address #1: 23 Raymond Road, Hastings, 4180 New Zealand
Physical & registered address used from 09 Jun 2017 to 08 Dec 2017
Address #2: Unit 1, 1 Prangley Avenue, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 14 Nov 2016 to 09 Jun 2017
Address #3: 80 Tui Road, Papatoetoe, Manukau, 2025 New Zealand
Physical & registered address used from 03 May 2011 to 14 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Welch, Jacqueline |
Mangere Auckland 2022 New Zealand |
03 May 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Welch, Graeme Brett |
Haumoana 4180 New Zealand |
03 May 2011 - |
Jacqueline Welch - Director
Appointment date: 03 May 2011
Address: Haumoana, 4180 New Zealand
Address used since 30 Nov 2017
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2016
Address: R.d. 10, Hastings, 4180 New Zealand
Address used since 30 May 2017
Graeme Brett Welch - Director
Appointment date: 03 May 2011
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2016
Address: Haumoana, 4180 New Zealand
Address used since 30 Nov 2017
Address: R.d. 10, Hastings, 4180 New Zealand
Address used since 30 May 2017
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