General information
Welcome Construction Group Limited
Type: NZ Limited Company (Ltd)9429039141736
New Zealand Business Number
496907
Company Number
Registered
Company Status
Welcome Construction Group Limited (NZBN 9429039141736) was incorporated on 15 Feb 1991. 2 addresses are in use by the company: 79 Patiki Road, Avondale, Auckland, 1026 (type: physical, registered). 23 The Concourse, Henderson, Auckland had been their physical address, until 13 Apr 2012. Welcome Construction Group Limited used other names, namely: Midforth Developments Limited from 15 Feb 1991 to 23 Jun 1995. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Scown Holdings Limited (an entity) located at Avondale, Auckland postcode 1026. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Patiki Road, Avondale, Auckland, 1026 | Physical & registered & service | 13 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trudy Colleen Scown
Herne Bay, Auckland, 1011
Address used since 01 Apr 2009 |
Director | 06 Mar 1991 - current |
|
Maurice Arthur Charles Scown
Herne Bay, Auckland, 1011
Address used since 01 Apr 2009 |
Director | 06 Mar 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 The Concourse, Henderson, Auckland | Physical & registered | 20 Jun 2007 - 13 Apr 2012 |
| Whk Gosling Chapman, Level 6, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 20 Jun 2007 |
| 23 The Concourse, Henderson, Auckland | Physical | 01 Aug 2002 - 01 Sep 2006 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 09 Aug 2001 - 01 Aug 2002 |
| Same As Registered Office Address | Physical | 09 Aug 2001 - 09 Aug 2001 |
| C/- Burns Mccurrach, 5th Floor, Union House,, 32 Quay Street,, Auckland. | Registered | 01 Oct 2000 - 01 Sep 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 09 Aug 2001 |
| C/- Appleby & Burns,, 5th Floor, Union House,, 32 Quay Street,, Auckland. | Registered | 15 Jul 1998 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 11 Aug 1997 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scown Holdings Limited Shareholder NZBN: 9429039322616 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
15 Feb 1991 - current |
Ultimate Holding Company
| Effective Date | 25 Apr 2017 |
| Name | Scown Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 434548 |
| Country of origin | NZ |
| Address |
79 Patiki Road Avondale Auckland 1026 |
Location
Companies nearby
 |
Accent Construction Interiors Limited 79 Patiki Road |
|
Auckland Commercial Construction Limited 79 Patiki Road |
|
Maurice Scown Trustee Company Limited 79 Patiki Road |
|
Westies Properties Limited 79 Patiki Road |
|
Scown Holdings Limited 79 Patiki Road |
|
Accent Commercial Interiors Limited 79 Patiki Road |