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Welco Investments Limited

Type: NZ Limited Company (Ltd)
9429032626407
NZBN
2159482
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
20 Hampton Downs Road
Hampton Downs
Rd 2 3782
New Zealand
Registered & physical & service address used since 04 Mar 2022
4 Blunt Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered address used since 10 Mar 2023
46 Blunt Road, Te Kauwhata, Waikato
Te Kauwhata, Waikato
Te Kauwhata 3710
New Zealand
Service address used since 10 Mar 2023

Welco Investments Limited, a registered company, was registered on 06 Aug 2008. 9429032626407 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been supervised by 3 directors: Petrus Van Der Walt - an active director whose contract started on 06 Aug 2008,
Cobus Van Der Walt - an active director whose contract started on 06 Aug 2008,
Welma Van Der Walt - an active director whose contract started on 06 Aug 2008.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Blunt Road, Te Kauwhata, Te Kauwhata, 3710 (type: registered, service).
Welco Investments Limited had been using 788A Chapel Road, Shamrock Park, Auckland as their physical address until 04 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 788a Chapel Road, Shamrock Park, Auckland, 2016 New Zealand

Physical & registered address used from 13 Feb 2014 to 04 Mar 2022

Address #2: 212c Moore Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 12 Feb 2013 to 13 Feb 2014

Address #3: 301s Botany Road, Golflands, Auckland, 2013 New Zealand

Registered address used from 06 Jun 2012 to 12 Feb 2013

Address #4: 1/e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 28 Sep 2011 to 06 Jun 2012

Address #5: 1/e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 28 Sep 2011 to 12 Feb 2013

Address #6: David K Bell, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 06 Aug 2008 to 28 Sep 2011

Contact info
64 9 2727029
11 Mar 2019 Phone
cobus@cranequipengineering.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Der Walt, Cobus Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Der Walt, Welma Te Kauwhata
3710
New Zealand
Directors

Petrus Van Der Walt - Director

Appointment date: 06 Aug 2008

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 09 Mar 2024


Cobus Van Der Walt - Director

Appointment date: 06 Aug 2008

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 04 Feb 2014


Welma Van Der Walt - Director

Appointment date: 06 Aug 2008

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 09 Mar 2024

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 04 Feb 2014

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