Welkin Homes Limited was registered on 16 Jul 2010 and issued an NZ business identifier of 9429031455886. This registered LTD company has been supervised by 4 directors: Siyang Sun - an active director whose contract started on 16 Jul 2010,
Chris Sun - an active director whose contract started on 16 Jul 2010,
Qin Zhang - an inactive director whose contract started on 23 Nov 2020 and was terminated on 25 Nov 2020,
Qin Ivy Zhang - an inactive director whose contract started on 25 Oct 2019 and was terminated on 23 Nov 2019.
As stated in BizDb's data (updated on 20 Mar 2024), this company registered 1 address: 10 Lake Panorama Drive, Henderson, Auckland, 0612 (type: registered, physical).
Until 05 Nov 2021, Welkin Homes Limited had been using 4287A Great North Road, Glendene, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 11 Jun 2013 to 11 Jul 2019 they were named Welwin Trading Co. Limited, from 16 Jul 2010 to 11 Jun 2013 they were named Toner Expert Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Zhang, Qin (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sun, Siyang - located at Henderson, Auckland. Welkin Homes Limited was classified as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
4285a Great North Road, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address: 4287a Great North Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 12 May 2020 to 05 Nov 2021
Address: 4287 Great North Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 31 May 2017 to 12 May 2020
Address: 4285 Great North Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 14 Apr 2015 to 31 May 2017
Address: 4285a Great North Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 12 May 2014 to 14 Apr 2015
Address: Flat 1, 22 Karepo Crescent, Ranui, Waitakere, 0612 New Zealand
Physical & registered address used from 16 Jul 2010 to 12 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Zhang, Qin |
Henderson Auckland 0612 New Zealand |
25 Nov 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sun, Siyang |
Henderson Auckland 0612 New Zealand |
23 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Qin Ivy |
Glendene Auckland 0602 New Zealand |
23 Nov 2019 - 23 Nov 2019 |
Director | Sun, Siyang |
Glendene Auckland 0602 New Zealand |
16 Jul 2010 - 05 Feb 2018 |
Individual | Zhang, Qin |
Glendene Auckland 0602 New Zealand |
05 Apr 2015 - 05 Feb 2018 |
Individual | Sun, Chris |
Glendene Auckland 0602 New Zealand |
05 Feb 2018 - 23 Nov 2019 |
Siyang Sun - Director
Appointment date: 16 Jul 2010
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Dec 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 02 May 2014
Address: Glendene, Auckland, 0602 New Zealand
Address used since 23 May 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Oct 2019
Chris Sun - Director
Appointment date: 16 Jul 2010
Address: Glendene, Auckland, 0602 New Zealand
Address used since 23 May 2017
Qin Zhang - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 25 Nov 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 23 Nov 2020
Qin Ivy Zhang - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 23 Nov 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Oct 2019
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