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Wel House Limited

Type: NZ Limited Company (Ltd)
9429033819143
NZBN
1874646
Company Number
Registered
Company Status
095085059
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Physical address used since 26 Aug 2022

Wel House Limited, a registered company, was launched on 10 Oct 2006. 9429033819143 is the NZ business number it was issued. This company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract started on 10 Oct 2006.
Last updated on 29 Aug 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Level 8, 22 Hawkestone Street, Wellington, 6011 (registered address),
Level 8, 22 Hawkestone Street, Wellington, 6011 (service address),
Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address) among others.
Wel House Limited had been using Level 8, 138 The Terrace, Wellington as their registered address until 06 May 2024.
Old names for the company, as we found at BizDb, included: from 10 Oct 2006 to 04 Oct 2007 they were called Primeproperty No.5 Limited.
A single entity controls all company shares (exactly 100 shares) - Aharoni Corporate Trustees Limited - located at 6011, 22 Hawkestone Street, Wellington.

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 12 Apr 2023

Address #5: Level 8, 22 Hawkestone Street, Wellington, 6011 New Zealand

Registered & service address used from 06 May 2024

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Registered & service address used from 26 Aug 2022 to 06 May 2024

Address #2: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2019 to 26 Aug 2022

Address #3: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2019 to 10 Dec 2019

Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 12 Apr 2017 to 10 Apr 2019

Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 May 2014 to 12 Apr 2017

Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2013 to 05 May 2014

Address #7: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Registered & physical address used from 07 May 2009 to 08 May 2013

Address #8: Level 11, 86-96 Victoria Street, Wellington

Physical & registered address used from 11 Oct 2007 to 07 May 2009

Address #9: Level 2, 2 Woodward Street, Wellington

Registered & physical address used from 10 Oct 2006 to 11 Oct 2007

Contact info
64 04 4991773
02 Apr 2019 Phone
invoices@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@primeproperty.co.nz
02 Apr 2019 Email
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
22 Hawkestone Street
Wellington
6011
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 10 Oct 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Jul 2024

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: 305 Evans Bay Parade, Wellington, 6021 New Zealand

Address used since 29 Apr 2015

Address: 305 Evans Bay Parade, Haitati, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

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M G Bale Trustees (hill 16) Limited
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Customs Agents Wellington Limited
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Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace