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Welkin Homes Limited

Type: NZ Limited Company (Ltd)
9429031455886
NZBN
3031205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
10 Lake Panorama Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Nov 2021

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).

Addresses

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

Contact info
64 21 520567
Phone
nzhousing@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Zhang, Qin Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sun, Siyang Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Qin Ivy Glendene
Auckland
0602
New Zealand
Director Sun, Siyang Glendene
Auckland
0602
New Zealand
Individual Zhang, Qin Glendene
Auckland
0602
New Zealand
Individual Sun, Chris Glendene
Auckland
0602
New Zealand
Directors

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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