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Wellpark Nominees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030310308
NZBN
4354299
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Bayfield Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 12 Sep 2014
1 Bayfield Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 26 Nov 2014

Wellpark Nominees 2013 Limited was incorporated on 20 Mar 2013 and issued an NZ business identifier of 9429030310308. This registered LTD company has been managed by 1 director, named Tracy Janine Kerr-Bell - an active director whose contract began on 20 Mar 2013.
As stated in our data (updated on 02 Mar 2024), this company registered 1 address: 1 Bayfield Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 26 Nov 2014, Wellpark Nominees 2013 Limited had been using 1 Bayfield Road, Ponsonby, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Wellpark Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. Wellpark Nominees 2013 Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 1 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 12 Sep 2014 to 26 Nov 2014

Address #2: L.3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Mar 2013 to 12 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 04 Sep 2014

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Wellpark Trustees Limited
Shareholder NZBN: 9429037876647
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Stuart Francis Ponsonby
Auckland
1011
New Zealand
Directors

Tracy Janine Kerr-bell - Director

Appointment date: 20 Mar 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 May 2014

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