General information
Wealleans Bulk Limited
Type: NZ Limited Company (Ltd)9429038369346
New Zealand Business Number
713442
Company Number
Registered
Company Status
Wealleans Bulk Limited (issued an NZ business identifier of 9429038369346) was started on 20 Feb 1996. 3 addresses are in use by the company: 4783 State Highway 29, R D 3, Matamata, 3473 (type: service, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 29 Nov 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 29 Nov 2012 |
| 4783 State Highway 29, R D 3, Matamata, 3473 | Service | 10 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Thomas Wealleans
Matamata, 3471
Address used since 30 Nov 2018
Matamata, Matamata, 3400
Address used since 01 Apr 2015 |
Director | 31 May 2002 - current |
|
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015 |
Director | 20 Feb 1996 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mount Maunganui, 3116
Address used since 02 Feb 2010 |
Director | 20 Feb 1996 - 15 Oct 2010 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 19 Sep 2008 |
|
Barry James Wealleans
Karaka,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 14 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Jan 2009 - 29 Nov 2012 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 05 Jun 2003 - 08 Jan 2009 |
| 10 Turner Street, Auckland | Registered | 17 Feb 2000 - 05 Jun 2003 |
| 10 Turner Street, Auckland | Physical | 20 Feb 1996 - 20 Feb 1996 |
| 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 20 Feb 1996 - 05 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Feb 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | N. T. Wealleans Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 176151 |
| Country of origin | NZ |
Location
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