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Welgen Limited

Type: NZ Limited Company (Ltd)
9429035079088
NZBN
1577027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9a Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Service address used since 11 Aug 2021

Welgen Limited, a registered company, was registered on 16 Nov 2004. 9429035079088 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 3 directors: Warren Graham Mcluckie - an active director whose contract began on 16 Nov 2004,
Kelly Michelle Mcluckie - an active director whose contract began on 22 Feb 2005,
Kelly Michelle Day - an inactive director whose contract began on 16 Nov 2004 and was terminated on 22 Feb 2005.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 9A Kowhai Road, Mairangi Bay, Auckland, 0630 (type: service.
Welgen Limited had been using 9A Kowhai Road, Mairangi Bay, Auckland as their physical address up to 11 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 9a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Aug 2021 to 11 Aug 2021

Address: 83, Pemberton Ave, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 15 Aug 2017 to 11 Aug 2021

Address: 83, Pemberton Ave, Bayview, Auckland, 0622 New Zealand

Registered & physical address used from 06 Jul 2015 to 15 Aug 2017

Address: 36, Tennyson Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Aug 2013 to 06 Jul 2015

Address: 239, Lake Rd, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 19 Aug 2011 to 16 Aug 2013

Address: 123 Calliope Road, Stanley Point, North Shore City, 0624 New Zealand

Physical & registered address used from 13 Sep 2010 to 19 Aug 2011

Address: 120 C Oban St, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 30 Jul 2009 to 13 Sep 2010

Address: 53 Tennyson Ave, Takapuna, Auckland

Registered & physical address used from 16 Nov 2004 to 30 Jul 2009

Contact info
64 21 541262
Phone
kelly.mcluckie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcluckie, Warren Graham Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcluckie, Kelly Michelle Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Kelly Michelle Takapuna
Auckland
Individual Mcluckie, Warren Graham Takapuna
Auckland
Directors

Warren Graham Mcluckie - Director

Appointment date: 16 Nov 2004

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2021

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Aug 2015


Kelly Michelle Mcluckie - Director

Appointment date: 22 Feb 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2021

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Aug 2015


Kelly Michelle Day - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 22 Feb 2005

Address: Takapuna, Auckland,

Address used since 16 Nov 2004

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