Shortcuts

A Great Company Limited

Type: NZ Limited Company (Ltd)
9429031578486
NZBN
2454874
Company Number
Removed
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 18 Nov 2022

A Great Company Limited was started on 13 Apr 2010 and issued an NZBN of 9429031578486. This removed LTD company has been managed by 1 director, named Sean Anthony Welch - an active director whose contract began on 13 Apr 2010.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: physical, service).
Up until 18 Nov 2022, A Great Company Limited had been using Suite 1, 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Camplin-Welch, Victoria (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Welch, Sean Anthony - located at Titirangi, Auckland.

Addresses

Previous addresses

Address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 15 May 2018 to 18 Nov 2022

Address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 May 2018 to 18 Nov 2022

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 21 Apr 2017 to 14 May 2018

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 21 Apr 2017 to 15 May 2018

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 18 Apr 2012 to 21 Apr 2017

Address: C/-lee & Holden Chartered Accountants L, 3049 Great North Road, New Lynn, Waitakere New Zealand

Physical & registered address used from 13 Apr 2010 to 18 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Camplin-welch, Victoria Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Welch, Sean Anthony Titirangi
Auckland
0604
New Zealand
Directors

Sean Anthony Welch - Director

Appointment date: 13 Apr 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Apr 2014

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road