General information

Welch Developments Limited

Type: NZ Limited Company (Ltd)
9429036815982
New Zealand Business Number
1154076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Welch Developments Limited (NZBN 9429036815982) was launched on 06 Aug 2001. 5 addresess are currently in use by the company: 29 River Road, Ngatea, Ngatea, 3503 (type: registered, physical). 214 Henderson Valley Road, Henderson, Auckland had been their registered address, up until 15 Aug 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Welch, Anne (an individual) located at Ngatea, Ngatea postcode 3503,
Holt, Kelly Rushton (a director) located at Kohimarama, Auckland postcode 1071,
Stollery, Wayne Ross (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Welch, Anne (an individual) - located at Ngatea, Ngatea. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Welch Developments Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
29 River Road, Ngatea, Ngatea, 3503 Delivery & postal & office 05 Aug 2022
29 River Road, Ngatea, Ngatea, 3503 Registered & physical & service 15 Aug 2022
Contact info
topknotch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anne Welch
Ngatea, Ngatea, 3503
Address used since 05 Aug 2022
Henderson, Auckland, 0612
Address used since 06 Aug 2001
Director 06 Aug 2001 - current
Kelly Rushton Holt
Kohimarama, Auckland, 1071
Address used since 01 Jul 2023
Kohimarama, Auckland, 1071
Address used since 05 Aug 2022
Henderson, Auckland, 0612
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Addresses
Principal place of activity
29 River Road , Ngatea , Ngatea , 3503
Previous address Type Period
214 Henderson Valley Road, Henderson, Auckland, 0612 Registered & physical 27 Aug 2015 - 15 Aug 2022
214 Henderson Valley Road, Henderson, Auckland Registered 30 Jul 2007 - 27 Aug 2015
C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland Registered 06 Aug 2001 - 30 Jul 2007
C- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland Registered 06 Aug 2001 - 30 Jul 2007
214 Henderson Valley Road, Henderson, Auckland Physical 06 Aug 2001 - 27 Aug 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Welch, Anne
Individual
Ngatea
Ngatea
3503
27 Apr 2007 - current
Holt, Kelly Rushton
Director
Kohimarama
Auckland
1071
05 Jul 2012 - current
Stollery, Wayne Ross
Individual
Morrinsville
Morrinsville
3300
27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welch, Anne
Individual
Ngatea
Ngatea
3503
06 Aug 2001 - current
Location
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