1 Wellington Limited, a registered company, was incorporated on 25 Oct 2007. 9429033081878 is the number it was issued. The company has been managed by 3 directors: Ken Francis Knarston - an active director whose contract started on 25 Oct 2007,
John Melville Gasson - an inactive director whose contract started on 21 Jun 2011 and was terminated on 17 Jun 2016,
Alan John Grey - an inactive director whose contract started on 25 Oct 2007 and was terminated on 21 Jun 2011.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1,161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
1 Wellington Limited had been using Level 2,161 Manukau Road, Epsom, Auckland as their registered address up until 07 Jul 2021.
One entity controls all company shares (exactly 2400 shares) - 2 Wellington Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: Level 2,161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jul 2017 to 07 Jul 2021
Address: 67a Coulston Road, Rd 2, Pukekohe, 2677 New Zealand
Physical address used from 26 Apr 2017 to 25 Jul 2017
Address: 104 Harris Street, Pukekohe, 2120 New Zealand
Physical address used from 27 Apr 2011 to 26 Apr 2017
Address: 18 Anzac Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 27 Apr 2011 to 25 Jul 2017
Address: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand
Physical & registered address used from 04 Jun 2010 to 27 Apr 2011
Address: Hareb & Baker Limited, 6 Queen Street, Waiuku
Registered & physical address used from 25 Oct 2007 to 04 Jun 2010
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 08 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | 2 Wellington Limited Shareholder NZBN: 9429031316019 |
Epsom Auckland 1023 New Zealand |
30 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grey, Alan John |
Rd 2 Pukekohe New Zealand |
25 Oct 2007 - 30 Aug 2011 |
| Individual | Gasson, John Melville |
Rd 3 Pokeno 2473 New Zealand |
30 Aug 2011 - 30 Aug 2011 |
| Individual | Knarston, Ken Francis |
Rd 2 Pukekohe New Zealand |
25 Oct 2007 - 15 Apr 2011 |
| Other | Pukekohe Rest Home Partnership | 15 Apr 2011 - 30 Aug 2011 | |
| Other | Null - Pukekohe Rest Home Partnership | 15 Apr 2011 - 30 Aug 2011 |
Ultimate Holding Company
Ken Francis Knarston - Director
Appointment date: 25 Oct 2007
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Apr 2016
John Melville Gasson - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 17 Jun 2016
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 21 Jun 2011
Alan John Grey - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 21 Jun 2011
Address: Rd 2, Pukekohe,
Address used since 25 Oct 2007
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