Welch Consultants Limited, a registered company, was incorporated on 06 Oct 2004. 9429035143369 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 2 directors: Mark Bruce Welch - an active director whose contract began on 06 Oct 2004,
Natalie Raewyn Welch - an active director whose contract began on 03 Apr 2023.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 27 St Andrews Road, Epsom, Auckland, 1023 (types include: physical, registered).
Welch Consultants Limited had been using 1A Ngaroma Road, Epsom, Auckland as their registered address up until 24 Feb 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
27 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 1a Ngaroma Road, Epsom, Auckland New Zealand
Registered & physical address used from 26 Jul 2007 to 24 Feb 2015
Address: 69 Pah Road, Epsom, Auckland
Physical & registered address used from 06 Jan 2006 to 26 Jul 2007
Address: 3a Liverpool Street, Epsom, Auckland
Registered & physical address used from 12 Aug 2005 to 06 Jan 2006
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 06 Oct 2004 to 12 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Marknat Trustees Limited Shareholder NZBN: 9429031999342 |
East Tamaki Auckland Null 2013 New Zealand |
22 Feb 2012 - |
Individual | Welch, Natalie Raewyn |
Epsom Auckland 1023 New Zealand |
06 Oct 2004 - |
Individual | Welch, Mark Bruce |
Epsom Auckland 1023 New Zealand |
06 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Welch, Mark Bruce |
Epsom Auckland 1023 New Zealand |
06 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Welch, Natalie Raewyn |
Epsom Auckland 1023 New Zealand |
06 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 |
06 Oct 2004 - 22 Feb 2012 | |
Entity | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 |
06 Oct 2004 - 22 Feb 2012 |
Mark Bruce Welch - Director
Appointment date: 06 Oct 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2014
Natalie Raewyn Welch - Director
Appointment date: 03 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2023
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