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Welform Company Limited

Type: NZ Limited Company (Ltd)
9429039047632
NZBN
526641
Company Number
Registered
Company Status
Current address
67a Maurice Road
Penrose New Zealand
Registered address used since 28 Jun 1996
67a Maurice Road
Penrose New Zealand
Physical & service address used since 01 Jul 1997
20/37 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 20 Aug 2024

Welform Company Limited, a registered company, was registered on 21 Oct 1991. 9429039047632 is the NZ business number it was issued. This company has been run by 5 directors: Shun Fong Wong - an active director whose contract began on 21 Oct 1991,
Kelly Pou - an active director whose contract began on 01 Dec 2021,
Kelway Ka Wai Pou - an active director whose contract began on 01 Jun 2024,
Kelly Ka Yee Pou - an inactive director whose contract began on 01 Dec 2021 and was terminated on 31 May 2024,
Stacy Chi-Wo Pou - an inactive director whose contract began on 21 Oct 1991 and was terminated on 06 Nov 2021.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 20/37 Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Welform Company Limited had been using 33 Lillington Road, Remuera, Auckland as their registered address up to 28 Jun 1996.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 240 shares (24 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 420 shares (42 per cent). Lastly we have the 3rd share allocation (340 shares 34 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 33 Lillington Road, Remuera, Auckland

Registered address used from 28 Jun 1996 to 28 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Pou, Kelly Ka Yee East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 420
Individual Wong, Shun Fong East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 340
Individual Pou, Stacy Chi-wo East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pou, Kelly Auckland
1061
New Zealand
Directors

Shun Fong Wong - Director

Appointment date: 21 Oct 1991

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Aug 2024

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Jul 2015


Kelly Pou - Director

Appointment date: 01 Dec 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Dec 2021


Kelway Ka Wai Pou - Director

Appointment date: 01 Jun 2024

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Jun 2024


Kelly Ka Yee Pou - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 31 May 2024

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Dec 2021


Stacy Chi-wo Pou - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 06 Nov 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Jul 2015

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