General information

Welform Company Limited

Type: NZ Limited Company (Ltd)
9429039047632
New Zealand Business Number
526641
Company Number
Registered
Company Status

Welform Company Limited (issued a New Zealand Business Number of 9429039047632) was started on 21 Oct 1991. 4 addresses are currently in use by the company: 20/37 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, service). 33 Lillington Road, Remuera, Auckland had been their registered address, up until 28 Jun 1996. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (24% of shares), namely:
Pou, Kelly Ka Yee (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 42% of all shares (420 shares); it includes
Wong, Shun Fong (an individual) - located at East Tamaki, Auckland. The 3rd group of shareholders, share allocation (340 shares, 34%) belongs to 1 entity, namely:
Pou, Stacy Chi-Wo, located at East Tamaki, Auckland (an individual). Our information was last updated on 06 Jun 2025.

Current address Type Used since
67a Maurice Road, Penrose Registered 28 Jun 1996
67a Maurice Road, Penrose Physical & service 01 Jul 1997
20/37 Greenmount Drive, East Tamaki, Auckland, 2013 Registered & service 20 Aug 2024
Directors
Name and Address Role Period
Shun Fong Wong
East Tamaki, Auckland, 2013
Address used since 12 Aug 2024
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 21 Oct 1991 - current
Kelly Pou
Penrose, Auckland, 1061
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Kelway Ka Wai Pou
Grafton, Auckland, 1010
Address used since 01 Jun 2024
Director 01 Jun 2024 - current
Kelly Ka Yee Pou
Penrose, Auckland, 1061
Address used since 01 Dec 2021
Director 01 Dec 2021 - 31 May 2024
Stacy Chi-wo Pou
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 21 Oct 1991 - 06 Nov 2021
Addresses
Previous address Type Period
33 Lillington Road, Remuera, Auckland Registered 28 Jun 1996 - 28 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Pou, Kelly Ka Yee
Individual
East Tamaki
Auckland
2013
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Wong, Shun Fong
Individual
East Tamaki
Auckland
2013
21 Oct 1991 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Pou, Stacy Chi-wo
Individual
East Tamaki
Auckland
2013
21 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Pou, Kelly
Individual
Auckland
1061
22 Apr 2013 - 27 Jul 2023
Location
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