Wellmart Retail Limited was registered on 03 Sep 2013 and issued an NZBN of 9429030091658. The registered LTD company has been supervised by 5 directors: Lei Shi - an active director whose contract began on 17 Jun 2016,
Xiaodan Hao - an inactive director whose contract began on 03 Sep 2013 and was terminated on 17 Jun 2016,
Lei Shi - an inactive director whose contract began on 03 Sep 2013 and was terminated on 05 Feb 2015,
Qi Wang - an inactive director whose contract began on 03 Sep 2013 and was terminated on 05 Feb 2015,
Lidan Xi - an inactive director whose contract began on 03 Sep 2013 and was terminated on 05 Feb 2015.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 4 Nicks Way, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Until 08 Mar 2022, Wellmart Retail Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 18 shares are held by 1 entity, namely:
Ye, Dongbo (an individual) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 58% shares (exactly 58 shares) and includes
Shi, Lei - located at Flagstaff, Hamilton.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Xi, Lidan, located at Flagstaff, Hamilton (an individual). Wellmart Retail Limited was categorised as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 14 Mar 2014 to 08 Mar 2022
Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 03 Sep 2013 to 14 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Ye, Dongbo |
Rototuna North Hamilton 3210 New Zealand |
05 Jul 2021 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Shi, Lei |
Flagstaff Hamilton 3210 New Zealand |
03 Sep 2013 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Xi, Lidan |
Flagstaff Hamilton 3210 New Zealand |
03 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hao, Xiaodan |
Takanini Takanini 2112 New Zealand |
03 Sep 2013 - 11 Nov 2015 |
Director | Xiaodan Hao |
Takanini Takanini 2112 New Zealand |
03 Sep 2013 - 11 Nov 2015 |
Director | Qi Wang |
Takanini Takanini 2112 New Zealand |
03 Sep 2013 - 11 Nov 2015 |
Individual | Wang, Qi |
Takanini Takanini 2112 New Zealand |
03 Sep 2013 - 11 Nov 2015 |
Lei Shi - Director
Appointment date: 17 Jun 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Jun 2016
Xiaodan Hao - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 17 Jun 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Feb 2015
Lei Shi - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 05 Feb 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 03 Sep 2013
Qi Wang - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 05 Feb 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 03 Sep 2013
Lidan Xi - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 05 Feb 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 03 Sep 2013
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