General information
Wealleans Engineering And Mechanical Limited
Type: NZ Limited Company (Ltd)9429031070478
New Zealand Business Number
3410471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description
Wealleans Engineering and Mechanical Limited (issued an NZ business identifier of 9429031070478) was incorporated on 02 Jun 2011. 5 addresess are in use by the company: 4788 State Highway 29, Matamata, 3473 (type: physical, service). 247 Cameron Road, Tauranga had been their physical address, up to 09 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. "General engineering" (business classification C249910) is the category the ABS issued Wealleans Engineering and Mechanical Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered | 23 Nov 2012 |
| Po Box 39, Matamata, Matamata, 3440 | Postal | 07 Nov 2019 |
| 4788 State Highway 29, Matamata, 3473 | Office & delivery | 01 Nov 2022 |
| 4788 State Highway 29, Matamata, 3473 | Physical & service | 09 Nov 2022 |
Contact info
64 7 8881759
Phone (Phone)
wemaccts@wealleans.co.nz
Email
No website
Website
www.wealleans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Wealleans
Matamata, 3471
Address used since 30 Nov 2018
Matamata, Matamata, 3400
Address used since 01 Apr 2015 |
Director | 02 Jun 2011 - current |
|
Gavin Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015 |
Director | 02 Jun 2011 - 19 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4788 State Highway 29, Matamata, 3473 | Physical & service | 09 Nov 2022 |
Principal place of activity
| 4788 State Highway 29 , Matamata , 3473 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 23 Nov 2012 - 09 Nov 2022 |
| Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 | Physical & registered | 02 Jun 2011 - 23 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Jun 2011 - 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 |
| Address |
247 Cameron Road Tauranga Tauranga 3110 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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