General information

Welkin Homes Limited

Type: NZ Limited Company (Ltd)
9429031455886
New Zealand Business Number
3031205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Welkin Homes Limited (NZBN 9429031455886) was registered on 16 Jul 2010. 2 addresses are currently in use by the company: 10 Lake Panorama Drive, Henderson, Auckland, 0612 (type: registered, physical). 4287A Great North Road, Glendene, Auckland had been their registered address, until 05 Nov 2021. Welkin Homes Limited used more names, namely: Welwin Trading Co. Limited from 11 Jun 2013 to 11 Jul 2019, Toner Expert Limited (16 Jul 2010 to 11 Jun 2013). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Zhang, Qin (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sun, Siyang (a director) - located at Henderson, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued to Welkin Homes Limited. Our database was last updated on 29 Apr 2024.

Current address Type Used since
10 Lake Panorama Drive, Henderson, Auckland, 0612 Registered & physical & service 05 Nov 2021
Contact info
64 21 520567
Phone (Phone)
nzhousing@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Siyang Sun
Henderson, Auckland, 0612
Address used since 03 Dec 2022
Glendene, Auckland, 0602
Address used since 02 May 2014
Glendene, Auckland, 0602
Address used since 23 May 2017
Glendene, Auckland, 0602
Address used since 25 Oct 2019
Director 16 Jul 2010 - current
Chris Sun
Glendene, Auckland, 0602
Address used since 23 May 2017
Director 16 Jul 2010 - current
Qin Zhang
Glendene, Auckland, 0602
Address used since 23 Nov 2020
Director 23 Nov 2020 - 25 Nov 2020
Qin Ivy Zhang
Glendene, Auckland, 0602
Address used since 25 Oct 2019
Director 25 Oct 2019 - 23 Nov 2019
Addresses
Principal place of activity
4285a Great North Road , Glendene , Auckland , 0602
Previous address Type Period
4287a Great North Road, Glendene, Auckland, 0602 Registered & physical 12 May 2020 - 05 Nov 2021
4287 Great North Road, Glendene, Auckland, 0602 Physical & registered 31 May 2017 - 12 May 2020
4285 Great North Road, Glendene, Auckland, 0602 Physical & registered 14 Apr 2015 - 31 May 2017
4285a Great North Road, Glendene, Auckland, 0602 Physical & registered 12 May 2014 - 14 Apr 2015
Flat 1, 22 Karepo Crescent, Ranui, Waitakere, 0612 Physical & registered 16 Jul 2010 - 12 May 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Zhang, Qin
Individual
Henderson
Auckland
0612
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sun, Siyang
Director
Henderson
Auckland
0612
23 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Qin Ivy
Individual
Glendene
Auckland
0602
23 Nov 2019 - 23 Nov 2019
Sun, Siyang
Director
Glendene
Auckland
0602
16 Jul 2010 - 05 Feb 2018
Zhang, Qin
Individual
Glendene
Auckland
0602
05 Apr 2015 - 05 Feb 2018
Sun, Chris
Individual
Glendene
Auckland
0602
05 Feb 2018 - 23 Nov 2019
Location
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