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Wellan Investments Limited

Type: NZ Limited Company (Ltd)
9429033838731
NZBN
1870751
Company Number
Registered
Company Status
Current address
40a Arundel Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 13 Jun 2012

Wellan Investments Limited, a registered company, was incorporated on 19 Oct 2006. 9429033838731 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Allan Richard Annan - an active director whose contract began on 19 Oct 2006,
Wendy Marie Annan - an active director whose contract began on 19 Oct 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 40A Arundel Street, Mount Roskill, Auckland, 1041 (category: registered, physical).
Wellan Investments Limited had been using 40A Arundel St, Hillsborough, Auckland as their physical address up to 13 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous address

Address: 40a Arundel St, Hillsborough, Auckland New Zealand

Physical & registered address used from 19 Oct 2006 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Annan, Wendy Marie Hillsborough
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Annan, Allan Richard Hillsborough
Auckland
1041
New Zealand
Directors

Allan Richard Annan - Director

Appointment date: 19 Oct 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 May 2010


Wendy Marie Annan - Director

Appointment date: 19 Oct 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 May 2010

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