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Welch Builders & Construction Limited

Type: NZ Limited Company (Ltd)
9429036575176
NZBN
1197246
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 11 Jul 2011

Welch Builders & Construction Limited, a registered company, was registered on 18 Mar 2002. 9429036575176 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Ian Rodney Welch - an active director whose contract started on 18 Mar 2002.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, registered).
Welch Builders & Construction Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address up until 11 Jul 2011.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 118 shares (98.33%). Lastly the 3rd share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 06 Nov 2008 to 11 Jul 2011

Address: Horwath Carr & Stanton Limtied, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 01 Sep 2006 to 06 Nov 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical address used from 01 Sep 2006 to 06 Nov 2008

Address: Carr & Stanton Limited, 117 - 121 Queen Street East, Hastings

Registered & physical address used from 18 Mar 2002 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Welch, Sharon Ann Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Hastings
4122
New Zealand
Individual Welch, Sharon Ann Havelock North
4130
New Zealand
Individual Welch, Ian Rodney Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Welch, Ian Rodney Havelock North
4130
New Zealand
Directors

Ian Rodney Welch - Director

Appointment date: 18 Mar 2002

Address: Havelock North, 4130 New Zealand

Address used since 29 Jun 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Feb 2017

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