General information

Welch Consultants Limited

Type: NZ Limited Company (Ltd)
9429035143369
New Zealand Business Number
1564088
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Welch Consultants Limited (issued an NZ business number of 9429035143369) was incorporated on 06 Oct 2004. 2 addresses are currently in use by the company: 27 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered). 1A Ngaroma Road, Epsom, Auckland had been their registered address, up to 24 Feb 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Marknat Trustees Limited (an entity) located at East Tamaki, Auckland, Null postcode 2013,
Welch, Natalie Raewyn (an individual) located at Epsom, Auckland postcode 1023,
Welch, Mark Bruce (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Welch, Mark Bruce (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Welch, Natalie Raewyn, located at Epsom, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Welch Consultants Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
27 St Andrews Road, Epsom, Auckland, 1023 Physical & registered & service 24 Feb 2015
Contact info
64 21 633667
Phone (Phone)
mark@profileconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 01 Nov 2014
Director 06 Oct 2004 - current
Natalie Raewyn Welch
Epsom, Auckland, 1023
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Addresses
Principal place of activity
27 St Andrews Road , Epsom , Auckland , 1023
Previous address Type Period
1a Ngaroma Road, Epsom, Auckland Registered & physical 26 Jul 2007 - 24 Feb 2015
69 Pah Road, Epsom, Auckland Physical & registered 06 Jan 2006 - 26 Jul 2007
3a Liverpool Street, Epsom, Auckland Registered & physical 12 Aug 2005 - 06 Jan 2006
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 06 Oct 2004 - 12 Aug 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marknat Trustees Limited
Shareholder NZBN: 9429031999342
Entity (NZ Limited Company)
East Tamaki
Auckland
Null 2013
22 Feb 2012 - current
Welch, Natalie Raewyn
Individual
Epsom
Auckland
1023
06 Oct 2004 - current
Welch, Mark Bruce
Individual
Epsom
Auckland
1023
06 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welch, Mark Bruce
Individual
Epsom
Auckland
1023
06 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Welch, Natalie Raewyn
Individual
Epsom
Auckland
1023
06 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 4 Limited
Shareholder NZBN: 9429035208594
Company Number: 1550321
Entity
06 Oct 2004 - 22 Feb 2012
Cornwall Trustees 4 Limited
Shareholder NZBN: 9429035208594
Company Number: 1550321
Entity
06 Oct 2004 - 22 Feb 2012
Location
Companies nearby
Profile Construction Limited
27 St Andrews Road
Welch M & N Trustees Limited
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Premier Property Developments Limited
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30 St Andrews Road
Headland Consulting Limited
15a St Andrews Road
Local Consultants Limited
24 St Andrews Road
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