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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Camplin-welch, Victoria |
Titirangi Auckland 0604 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Welch, Sean Anthony |
Titirangi Auckland 0604 New Zealand |
13 Apr 2010 - |
Sean Anthony Welch - Director
Appointment date: 13 Apr 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Apr 2014
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