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Welbro Land Development Group Limited

Type: NZ Limited Company (Ltd)
9429041428115
NZBN
5473902
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 Ashurst Avenue
Pukete
Hamilton 3200
New Zealand
Physical address used since 02 Mar 2021
18 Awatira Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 21 Feb 2023

Welbro Land Development Group Limited, a registered company, was registered on 19 Nov 2014. 9429041428115 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Hui Zheng - an active director whose contract began on 19 Nov 2014,
Guanghua Guo - an inactive director whose contract began on 19 Nov 2014 and was terminated on 09 Sep 2015.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 18 Awatira Drive, Papamoa Beach, Papamoa, 3118 (registered address),
18 Awatira Drive, Papamoa Beach, Papamoa, 3118 (service address),
40 Ashurst Avenue, Pukete, Hamilton, 3200 (physical address).
Welbro Land Development Group Limited had been using 40 Ashurst Avenue, Pukete, Hamilton as their service address up to 21 Feb 2023.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 38 shares (38 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 38 shares (38 per cent). Lastly there is the third share allocation (8 shares 8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 40 Ashurst Avenue, Pukete, Hamilton, 3200 New Zealand

Service address used from 02 Mar 2021 to 21 Feb 2023

Address #2: 40 Ashurst Avenue, Pukete, Hamilton, 3200 New Zealand

Registered address used from 20 Nov 2020 to 21 Feb 2023

Address #3: 26 Knightia Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 17 Apr 2018 to 20 Nov 2020

Address #4: 40 Ashurst Avenue, Pukete, Hamilton, 3200 New Zealand

Registered address used from 16 Apr 2018 to 17 Apr 2018

Address #5: 26 Knightia Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 16 Apr 2018 to 02 Mar 2021

Address #6: 51 Tupelo Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Feb 2017 to 16 Apr 2018

Address #7: 8 Bowen Place, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Nov 2014 to 27 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Zheng, Hui Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Zhang, Bofan Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Guo, Mengshan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Guo, Guanghua Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Meng, Ying Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meng, Ying Saint Andrews
Hamilton
3200
New Zealand
Individual Guo, Mengshan Saint Andrews
Hamilton
3200
New Zealand
Individual Guo, Guanghua Saint Andrews
Hamilton
3200
New Zealand
Director Guanghua Guo Saint Andrews
Hamilton
3200
New Zealand
Director Zhang, Bofan Saint Andrews
Hamilton
3200
New Zealand
Directors

Hui Zheng - Director

Appointment date: 19 Nov 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 12 Nov 2020

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 19 Feb 2017


Guanghua Guo - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 09 Sep 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 19 Nov 2014

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