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Wellington European Limited

Type: NZ Limited Company (Ltd)
9429030296732
NZBN
4369759
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Oct 2020

Wellington European Limited, a registered company, was started on 22 Mar 2013. 9429030296732 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. The company has been run by 1 director, named John Douglas Rodgers - an active director whose contract began on 22 Mar 2013.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Wellington European Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address up to 12 Oct 2020.
Former names for this company, as we identified at BizDb, included: from 21 Mar 2013 to 03 Apr 2018 they were called The Toy Shop Wellington Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2019 to 12 Oct 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Mar 2016 to 06 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 Mar 2015 to 11 Mar 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Mar 2013 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodgers, Sarah O' Halloran Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rodgers, John Douglas Riverstone Terraces
Upper Hutt
5018
New Zealand
Directors

John Douglas Rodgers - Director

Appointment date: 22 Mar 2013

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 22 Mar 2013

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