General information

Wellan Investments Limited

Type: NZ Limited Company (Ltd)
9429033838731
New Zealand Business Number
1870751
Company Number
Registered
Company Status

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 19 Apr 2024.

Current address Type Used since
40a Arundel Street, Mount Roskill, Auckland, 1041 Registered & physical & service 13 Jun 2012
Directors
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
Addresses
Previous address Type Period
40a Arundel St, Hillsborough, Auckland Physical & registered 19 Oct 2006 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Annan, Wendy Marie
Individual
Hillsborough
Auckland
1041
19 Oct 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Annan, Allan Richard
Individual
Hillsborough
Auckland
1041
19 Oct 2006 - current
Location
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