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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcluckie, Warren Graham |
Rothesay Bay Auckland 0630 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcluckie, Kelly Michelle |
Mairangi Bay Auckland 0630 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Kelly Michelle |
Takapuna Auckland |
16 Nov 2004 - 27 Jun 2010 |
Individual | Mcluckie, Warren Graham |
Takapuna Auckland |
16 Nov 2004 - 27 Jun 2010 |
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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