General information
Welland Bay Investments Limited
Type: NZ Limited Company (Ltd)9429035297192
New Zealand Business Number
1532199
Company Number
Registered
Company Status
Welland Bay Investments Limited (issued an NZBN of 9429035297192) was launched on 02 Jul 2004. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, service). 200 Market Street North, Hastings had been their registered address, up to 19 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lomas, Karl David (an individual) located at Frimley, Hastings postcode 4120. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & service & registered | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl David Lomas
Frimley, Hastings, 4120
Address used since 21 Sep 2015 |
Director | 02 Jul 2004 - current |
|
Sheryl Lilla Lomas
Pirimai, Napier, 4112
Address used since 01 Sep 2005 |
Director | 02 Jul 2004 - 02 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 06 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 16 Sep 2009 - 06 May 2021 |
| Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 02 Jul 2004 - 16 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Karl David Individual |
Frimley Hastings 4120 |
02 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Sheryl Lilla Individual |
Pirimai Napier |
02 Jul 2004 - 08 Apr 2019 |
Location
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Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |
|
Raywenz Holdings Limited Cnr Austin St & Cadbury Rd |