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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Zheng, Hui |
Pukete Hamilton 3200 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Zhang, Bofan |
Pukete Hamilton 3200 New Zealand |
09 Sep 2015 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Guo, Mengshan |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2015 - |
Shares Allocation #4 Number of Shares: 8 | |||
Individual | Guo, Guanghua |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2015 - |
Shares Allocation #5 Number of Shares: 8 | |||
Individual | Meng, Ying |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meng, Ying |
Saint Andrews Hamilton 3200 New Zealand |
19 Nov 2014 - 21 Sep 2015 |
Individual | Guo, Mengshan |
Saint Andrews Hamilton 3200 New Zealand |
19 Nov 2014 - 21 Sep 2015 |
Individual | Guo, Guanghua |
Saint Andrews Hamilton 3200 New Zealand |
19 Nov 2014 - 21 Sep 2015 |
Director | Guanghua Guo |
Saint Andrews Hamilton 3200 New Zealand |
19 Nov 2014 - 21 Sep 2015 |
Director | Zhang, Bofan |
Saint Andrews Hamilton 3200 New Zealand |
19 Nov 2014 - 17 Jun 2015 |
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
Supreme Business Results 2017 Limited
79 Awatira Drive Papamoe Beach 3118
Si&em Holdings Limited
98 Simpson Road
Pacific Wealth Management Limited
108 Simpson Road
New Nation New Zealand Trust
99b Simpson Road
Pure Images Photography Limited
105 Simpson Road
Ponies Plus Limited
118 Simpson Road
Central Property Limited
1025 Papamoa Beach Road
Coast Holdings One Limited
61 Simpson Road
Grand Holdings Limited
16 Santa Maria Key
Sail Away Investments Limited
35 Palazzo Drive
Si&em Holdings Limited
98 Simpson Road
Tgt Investments Limited
9 Santa Maria Key