General information

Welform Company Limited

Type: NZ Limited Company (Ltd)
9429039047632
New Zealand Business Number
526641
Company Number
Registered
Company Status

Welform Company Limited (issued a New Zealand Business Number of 9429039047632) was started on 21 Oct 1991. 2 addresses are currently in use by the company: 67A Maurice Road, Penrose (type: physical, service). 33 Lillington Road, Remuera, Auckland had been their registered address, up until 28 Jun 1996. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 320 shares (32% of shares), namely:
Pou, Kelly Ka Yee (a director) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 34% of all shares (340 shares); it includes
Wong, Shun Fong (an individual) - located at Penrose. The 3rd group of shareholders, share allocation (340 shares, 34%) belongs to 1 entity, namely:
Pou, Stacy Chi-Wo, located at Penrose (an individual). Our information was last updated on 10 Feb 2024.

Current address Type Used since
67a Maurice Road, Penrose Registered 28 Jun 1996
67a Maurice Road, Penrose Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Shun Fong Wong
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 21 Oct 1991 - current
Kelly Ka Yee Pou
Penrose, Auckland, 1061
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Kelly Pou
Penrose, Auckland, 1061
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Stacy Chi-wo Pou
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 21 Oct 1991 - 06 Nov 2021
Addresses
Previous address Type Period
33 Lillington Road, Remuera, Auckland Registered 28 Jun 1996 - 28 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320
Shareholder Name Address Period
Pou, Kelly Ka Yee
Director
Penrose
Auckland
1061
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Wong, Shun Fong
Individual
Penrose
21 Oct 1991 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Pou, Stacy Chi-wo
Individual
Penrose
21 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Pou, Kelly
Individual
Auckland
1061
22 Apr 2013 - 27 Jul 2023
Location
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