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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcluckie, Warren Graham Individual |
Rothesay Bay Auckland 0630 |
22 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcluckie, Kelly Michelle Individual |
Mairangi Bay Auckland 0630 |
22 Feb 2005 - current |
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 |
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