Wealleans Bulk Transport Limited was registered on 25 Nov 2005 and issued an NZ business number of 9429034416341. This registered LTD company has been supervised by 4 directors: Stephen William Swap - an active director whose contract began on 25 Nov 2005,
Shane Thomas Wealleans - an active director whose contract began on 25 Nov 2005,
David Lewis Swap - an active director whose contract began on 25 Nov 2005,
Gavin Noel Wealleans - an inactive director whose contract began on 25 Nov 2005 and was terminated on 01 Dec 2017.
According to our database (updated on 11 Mar 2024), the company uses 3 addresses: 1 Pepper Street, Matamata, 3473 (registered address),
1 Pepper Street, Matamata, 3473 (physical address),
1 Pepper Street, Matamata, 3473 (service address),
Noble & Lee Ltd, Arawa St, Matamata (other address) among others.
Up until 26 Mar 2021, Wealleans Bulk Transport Limited had been using 35 Rawhiti Avenue, Matamata as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
N. T. Wealleans Limited - located at Tauranga, Tauranga.
Previous address
Address #1: 35 Rawhiti Avenue, Matamata New Zealand
Registered & physical address used from 25 Nov 2005 to 26 Mar 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | J Swap Contractors Limited Shareholder NZBN: 9429040142548 |
Matamata 3473 New Zealand |
25 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
25 Nov 2005 - |
Stephen William Swap - Director
Appointment date: 25 Nov 2005
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 08 Dec 2015
Shane Thomas Wealleans - Director
Appointment date: 25 Nov 2005
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Dec 2015
David Lewis Swap - Director
Appointment date: 25 Nov 2005
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 08 Dec 2015
Gavin Noel Wealleans - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 01 Dec 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Dec 2015
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