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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Director | O'rourke, Pamela Ann |
Orakei Auckland 1071 New Zealand |
28 Mar 2011 - |
Individual | O'rourke, Kerry Rex |
Orakei Auckland 1071 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Robert Alexander |
Orakei |
31 Mar 2004 - 27 Jun 2010 |
Individual | Martin, Robert Alexander |
Orakei |
31 Mar 2004 - 27 Jun 2010 |
Individual | Allan, Graeme Eric |
Auckland , (jointly With R Amartin) |
31 Mar 2004 - 31 Mar 2004 |
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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