General information

Welgen Limited

Type: NZ Limited Company (Ltd)
9429035079088
New Zealand Business Number
1577027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Welgen Limited (NZBN 9429035079088) was started on 16 Nov 2004. 1 address is currently in use by the company: 9A Kowhai Road, Mairangi Bay, Auckland, 0630 (type: service. 9A Kowhai Road, Mairangi Bay, Auckland had been their physical address, up until 11 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcluckie, Warren Graham (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcluckie, Kelly Michelle (an individual) - located at Mairangi Bay, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Welgen Limited. Our database was last updated on 15 Feb 2024.

Current address Type Used since
9a Kowhai Road, Mairangi Bay, Auckland, 0630 Service 11 Aug 2021
Contact info
64 21 541262
Phone (Phone)
kelly.mcluckie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warren Graham Mcluckie
Rothesay Bay, Auckland, 0630
Address used since 03 Aug 2021
Bayview, Auckland, 0629
Address used since 04 Aug 2015
Director 16 Nov 2004 - current
Kelly Michelle Mcluckie
Mairangi Bay, Auckland, 0630
Address used since 03 Aug 2021
Bayview, Auckland, 0629
Address used since 04 Aug 2015
Director 22 Feb 2005 - current
Kelly Michelle Day
Takapuna, Auckland,
Address used since 16 Nov 2004
Director 16 Nov 2004 - 22 Feb 2005
Addresses
Principal place of activity
9a Kowhai Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
9a Kowhai Road, Mairangi Bay, Auckland, 0630 Physical & registered 11 Aug 2021 - 11 Aug 2021
83, Pemberton Ave, Bayview, Auckland, 0629 Registered & physical 15 Aug 2017 - 11 Aug 2021
83, Pemberton Ave, Bayview, Auckland, 0622 Registered & physical 06 Jul 2015 - 15 Aug 2017
36, Tennyson Ave, Takapuna, Auckland, 0622 Registered & physical 16 Aug 2013 - 06 Jul 2015
239, Lake Rd, Northcote, Auckland, 0627 Registered & physical 19 Aug 2011 - 16 Aug 2013
123 Calliope Road, Stanley Point, North Shore City, 0624 Physical & registered 13 Sep 2010 - 19 Aug 2011
120 C Oban St, Wadestown, Wellington, 6012 Registered & physical 30 Jul 2009 - 13 Sep 2010
53 Tennyson Ave, Takapuna, Auckland Registered & physical 16 Nov 2004 - 30 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcluckie, Warren Graham
Individual
Rothesay Bay
Auckland
0630
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcluckie, Kelly Michelle
Individual
Mairangi Bay
Auckland
0630
22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Day, Kelly Michelle
Individual
Takapuna
Auckland
16 Nov 2004 - 27 Jun 2010
Mcluckie, Warren Graham
Individual
Takapuna
Auckland
16 Nov 2004 - 27 Jun 2010
Location
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