Shortcuts

Wealleans Bulk Transport Limited

Type: NZ Limited Company (Ltd)
9429034416341
NZBN
1733511
Company Number
Registered
Company Status
Current address
Noble & Lee Ltd
Arawa St
Matamata
Other address (Address For Share Register) used since 25 Nov 2005
35 Rawhiti Avenue
Matamata
Other address (Address for Records) used since 25 Nov 2005
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

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.

Addresses

Previous address

Address #1: 35 Rawhiti Avenue, Matamata New Zealand

Registered & physical address used from 25 Nov 2005 to 26 Mar 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand
Directors

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

Nearby companies