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General information

Wealleans Bulk Transport Limited

Type: NZ Limited Company (Ltd)
9429034416341
New Zealand Business Number
1733511
Company Number
Registered
Company Status

Wealleans Bulk Transport Limited (issued an NZ business number of 9429034416341) was incorporated on 25 Nov 2005. 4 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Avenue, Matamata had been their registered address, until 26 Mar 2021. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. In the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
N. T. Wealleans Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
Noble & Lee Ltd, Arawa St, Matamata Other (Address For Share Register) 25 Nov 2005
35 Rawhiti Avenue, Matamata Other (Address for Records) 25 Nov 2005
1 Pepper Street, Matamata, 3473 Registered & physical & service 26 Mar 2021
Last updated:
Directors
Name and Address Role Period
Stephen William Swap
Rd 2, Matamata, 3472
Address used since 08 Dec 2015
Director 25 Nov 2005 - current
Shane Thomas Wealleans
Matamata, Matamata, 3400
Address used since 08 Dec 2015
Director 25 Nov 2005 - current
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 08 Dec 2015
Director 25 Nov 2005 - current
Gavin Noel Wealleans
Rd 2, Tauranga, 3172
Address used since 08 Dec 2015
Director 25 Nov 2005 - 01 Dec 2017
Addresses
Previous address Type Period
35 Rawhiti Avenue, Matamata Registered & physical 25 Nov 2005 - 26 Mar 2021
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Entity (NZ Limited Company) 		Matamata
3473 		25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		25 Nov 2005 - current
Location
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