General information

A Great Company Limited

Type: NZ Limited Company (Ltd)
9429031578486
New Zealand Business Number
2454874
Company Number
Removed
Company Status

A Great Company Limited (NZBN 9429031578486) was started on 13 Apr 2010. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, service). Suite 1, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Camplin-Welch, Victoria (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Welch, Sean Anthony (an individual) - located at Titirangi, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Physical & service & registered 18 Nov 2022
Directors
Name and Address Role Period
Sean Anthony Welch
Titirangi, Auckland, 0604
Address used since 29 Apr 2014
Director 13 Apr 2010 - current
Addresses
Previous address Type Period
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Registered 15 May 2018 - 18 Nov 2022
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Physical 14 May 2018 - 18 Nov 2022
3049 Great North Road, New Lynn, Auckland, 0600 Physical 21 Apr 2017 - 14 May 2018
3049 Great North Road, New Lynn, Auckland, 0600 Registered 21 Apr 2017 - 15 May 2018
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 18 Apr 2012 - 21 Apr 2017
C/-lee & Holden Chartered Accountants L, 3049 Great North Road, New Lynn, Waitakere Physical & registered 13 Apr 2010 - 18 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Camplin-welch, Victoria
Individual
Titirangi
Auckland
0604
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Welch, Sean Anthony
Individual
Titirangi
Auckland
0604
13 Apr 2010 - current
Location
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