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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rodgers, Sarah O' Halloran |
Riverstone Terraces Upper Hutt 5018 New Zealand |
22 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rodgers, John Douglas |
Riverstone Terraces Upper Hutt 5018 New Zealand |
22 Mar 2013 - |
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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