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Welco Industries Limited

Type: NZ Limited Company (Ltd)
9429040734248
NZBN
47483
Company Number
Registered
Company Status
Current address
222 Station Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 02 Oct 2019

Welco Industries Limited, a registered company, was started on 18 Jul 1949. 9429040734248 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Pamela Ann O'rourke - an active director whose contract started on 18 Oct 1991,
Kerry Rex O'rourke - an active director whose contract started on 28 Sep 1996,
David M. - an active director whose contract started on 05 Dec 2001,
Robert Alexander Martin - an inactive director whose contract started on 18 Oct 1991 and was terminated on 28 Oct 2003.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 222 Station Road, Penrose, Auckland, 1061 (category: physical, registered).
Welco Industries Limited had been using 33 Hugo Johnston Drive, Penrose, Auckland as their physical address until 02 Oct 2019.
All company shares (6000 shares exactly) are under control of a single group consisting of 2 entities, namely:
O'rourke, Pamela Ann (a director) located at Orakei, Auckland postcode 1071,
O'rourke, Kerry Rex (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: 33 Hugo Johnston Drive, Penrose, Auckland New Zealand

Physical address used from 07 Apr 2001 to 02 Oct 2019

Address: 33 Hugo Johnston Drive, Penrose New Zealand

Registered address used from 07 Apr 2001 to 02 Oct 2019

Address: Level 2, 2 Augustus Terrace, Parnell, Auckland

Physical & registered address used from 07 Apr 2001 to 07 Apr 2001

Address: 70 Paritai Dr, Orakei, Auckland 5

Registered address used from 31 Oct 1995 to 07 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Director O'rourke, Pamela Ann Orakei
Auckland
1071
New Zealand
Individual O'rourke, Kerry Rex Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Robert Alexander Orakei
Individual Martin, Robert Alexander Orakei
Individual Allan, Graeme Eric Auckland
, (jointly With R Amartin)
Directors

Pamela Ann O'rourke - Director

Appointment date: 18 Oct 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Oct 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 1991


Kerry Rex O'rourke - Director

Appointment date: 28 Sep 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 1996


David M. - Director

Appointment date: 05 Dec 2001

Address: Carolina 28277, United States Of, America, United States

Address used since 05 Dec 2001


Robert Alexander Martin - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 28 Oct 2003

Address: Remuera, Auckland,

Address used since 18 Oct 1991

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