Wealleans Engineering and Mechanical Limited was incorporated on 02 Jun 2011 and issued an NZBN of 9429031070478. The registered LTD company has been run by 2 directors: Shane Wealleans - an active director whose contract started on 02 Jun 2011,
Gavin Wealleans - an inactive director whose contract started on 02 Jun 2011 and was terminated on 19 May 2016.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 4 addresses: 4788 State Highway 29, Matamata, 3473 (physical address),
4788 State Highway 29, Matamata, 3473 (service address),
4788 State Highway 29, Matamata, 3473 (office address),
4788 State Highway 29, Matamata, 3473 (delivery address) among others.
Up to 09 Nov 2022, Wealleans Engineering and Mechanical Limited had been using 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. Wealleans Engineering and Mechanical Limited was categorised as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: 4788 State Highway 29, Matamata, 3473 New Zealand
Physical & service address used from 09 Nov 2022
Principal place of activity
4788 State Highway 29, Matamata, 3473 New Zealand
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 23 Nov 2012 to 09 Nov 2022
Address #2: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jun 2011 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
02 Jun 2011 - |
Ultimate Holding Company
Shane Wealleans - Director
Appointment date: 02 Jun 2011
Address: Matamata, 3471 New Zealand
Address used since 30 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2015
Gavin Wealleans - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 19 May 2016
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 02 Dec 2015
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