General information
Welco Industries Limited
Type: NZ Limited Company (Ltd)9429040734248
New Zealand Business Number
47483
Company Number
Registered
Company Status
Welco Industries Limited (New Zealand Business Number 9429040734248) was incorporated on 18 Jul 1949. 2 addresses are in use by the company: 222 Station Road, Penrose, Auckland, 1061 (type: physical, registered). 33 Hugo Johnston Drive, Penrose, Auckland had been their physical address, up to 02 Oct 2019. 6000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 6000 shares (100 per cent of shares), namely:
O'rourke, Pamela Ann (a director) located at Orakei, Auckland postcode 1071,
O'rourke, Kerry Rex (an individual) located at Orakei, Auckland postcode 1071. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Station Road, Penrose, Auckland, 1061 | Physical & registered & service | 02 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Ann O'rourke
Orakei, Auckland, 1071
Address used since 18 Oct 1991
Remuera, Auckland, 1050
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - current |
|
Kerry Rex O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 28 Sep 1996 |
Director | 28 Sep 1996 - current |
|
David John Martin
Carolina 28277, United States Of, America,
Address used since 05 Dec 2001 |
Director | 05 Dec 2001 - current |
|
Robert Alexander Martin
Remuera, Auckland,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 28 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Hugo Johnston Drive, Penrose, Auckland | Physical | 07 Apr 2001 - 02 Oct 2019 |
| 33 Hugo Johnston Drive, Penrose | Registered | 07 Apr 2001 - 02 Oct 2019 |
| Level 2, 2 Augustus Terrace, Parnell, Auckland | Physical & registered | 07 Apr 2001 - 07 Apr 2001 |
| 70 Paritai Dr, Orakei, Auckland 5 | Registered | 31 Oct 1995 - 07 Apr 2001 |
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'rourke, Pamela Ann Director |
Orakei Auckland 1071 |
28 Mar 2011 - current |
|
O'rourke, Kerry Rex Individual |
Orakei Auckland 1071 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Robert Alexander Individual |
Orakei |
31 Mar 2004 - 27 Jun 2010 |
|
Martin, Robert Alexander Individual |
Orakei |
31 Mar 2004 - 27 Jun 2010 |
|
Allan, Graeme Eric Individual |
Auckland , (jointly With R Amartin) |
31 Mar 2004 - 31 Mar 2004 |
Location
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