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Welch Consultants Limited

Type: NZ Limited Company (Ltd)
9429035143369
NZBN
1564088
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
27 St Andrews Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 24 Feb 2015

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.

Addresses

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

Contact info
64 21 633667
Phone
mark@profileconstruction.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Marknat Trustees Limited
Shareholder NZBN: 9429031999342
East Tamaki
Auckland
Null 2013
New Zealand
Individual Welch, Natalie Raewyn Epsom
Auckland
1023
New Zealand
Individual Welch, Mark Bruce Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Welch, Mark Bruce Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Welch, Natalie Raewyn Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 4 Limited
Shareholder NZBN: 9429035208594
Company Number: 1550321
Entity Cornwall Trustees 4 Limited
Shareholder NZBN: 9429035208594
Company Number: 1550321
Directors

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

Nearby companies

Profile Construction Limited
27 St Andrews Road

Welch M & N Trustees Limited
27 St Andrews Road

Premier Property Developments Limited
31 St Andrews Road

Kestle Family Company Limited
30 St Andrews Road

Headland Consulting Limited
15a St Andrews Road

Local Consultants Limited
24 St Andrews Road

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