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Kg Welsby Limited

Type: NZ Limited Company (Ltd)
9429046270320
NZBN
6359534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
9 Tradewinds Drive
Whitby
Whitby 5024
New Zealand
Other address (Address For Share Register) used since 17 Jun 2019
18 Airlie Road
Plimmerton
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 07 Apr 2020
Po Box 54213
Mana
Porirua 5247
New Zealand
Postal address used since 27 Apr 2022

Kg Welsby Limited, a registered company, was started on 28 Jul 2017. 9429046270320 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. This company has been supervised by 1 director, named Kieran Thomas Welsby - an active director whose contract began on 28 Jul 2017.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 7 addresses the company uses, namely: 18 Airlie Road, Plimmerton, Porirua, 5026 (postal address),
Level 5 Pember House, 16 Hagley Street, Porirua, 5022 (registered address),
Level 5 Pember House, 16 Hagley Street, Porirua, 5022 (physical address),
Level 5 Pember House, 16 Hagley Street, Porirua, 5022 (service address) among others.
Kg Welsby Limited had been using 18 Airlie Road, Plimmerton, Porirua as their registered address up to 01 Jun 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: Level 5 Pember House, 16 Hagley Street, Porirua, 5022 New Zealand

Other (Address For Share Register) & records & shareregister & office & delivery address (Address For Share Register) used from 28 Apr 2022

Address #5: Level 5 Pember House, 16 Hagley Street, Porirua, 5022 New Zealand

Physical & service address used from 06 May 2022

Address #6: Level 5 Pember House, 16 Hagley Street, Porirua, 5022 New Zealand

Registered address used from 01 Jun 2022

Address #7: 18 Airlie Road, Plimmerton, Porirua, 5026 New Zealand

Postal address used from 21 Feb 2024

Principal place of activity

Level 5 Pember House, 16 Hagley Street, Porirua, 5022 New Zealand


Previous addresses

Address #1: 18 Airlie Road, Plimmerton, Porirua, 5026 New Zealand

Registered address used from 05 May 2022 to 01 Jun 2022

Address #2: 18 Airlie Road, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 05 May 2022 to 06 May 2022

Address #3: 18 Airlie Road, Plimmerton, Porirua, 5024 New Zealand

Registered & physical address used from 20 Apr 2020 to 05 May 2022

Address #4: 9 Tradewinds Drive, Whitby, 5024 New Zealand

Registered & physical address used from 28 Jun 2019 to 20 Apr 2020

Address #5: 153a Tasman Road, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 28 Jul 2017 to 28 Jun 2019

Contact info
64 04 8852836
14 Apr 2022 Office
64 21 719303
14 Apr 2022 Mobile
kieran.welsby@gmail.com
Email
hello@makeitbright.co.nz
14 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
makeitbright.co.nz
14 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Welsby, Grace Barbara Texas Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Welsby, Kieran Thomas Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allum, Grace Barbara Texas Otaki
Otaki
5512
New Zealand
Directors

Kieran Thomas Welsby - Director

Appointment date: 28 Jul 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 07 Apr 2020

Address: Otaki, Otaki, 5512 New Zealand

Address used since 28 Jul 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 17 Jun 2019

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