Wellan Investments Limited (issued a New Zealand Business Number of 9429033838731) was incorporated on 19 Oct 2006. 2 addresses are in use by the company: 40A Arundel Street, Mount Roskill, Auckland, 1041 (type: registered, physical). 40A Arundel St, Hillsborough, Auckland had been their physical address, up until 13 Jun 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Annan, Wendy Marie (an individual) located at Hillsborough, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Annan, Allan Richard (an individual) - located at Hillsborough, Auckland. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40a Arundel Street, Mount Roskill, Auckland, 1041 | Registered & physical & service | 13 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Richard Annan
Mount Roskill, Auckland, 1041
Address used since 12 May 2010 |
Director | 19 Oct 2006 - current |
|
Wendy Marie Annan
Mount Roskill, Auckland, 1041
Address used since 12 May 2010 |
Director | 19 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 40a Arundel St, Hillsborough, Auckland | Physical & registered | 19 Oct 2006 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annan, Wendy Marie Individual |
Hillsborough Auckland 1041 |
19 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annan, Allan Richard Individual |
Hillsborough Auckland 1041 |
19 Oct 2006 - current |
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