Wells Hygiene Limited, a registered company, was started on 18 Jan 2013. 9429030380035 is the number it was issued. "Food processing machinery or equipment wholesaling" (business classification F341920) is how the company has been categorised. The company has been managed by 5 directors: Mogens P. - an active director whose contract started on 01 Sep 2023,
Alan James Elloit - an active director whose contract started on 01 Sep 2023,
Carsten P. - an active director whose contract started on 01 Sep 2023,
Lars A. - an active director whose contract started on 01 Sep 2023,
Simon Geoffrey Sharrock - an inactive director whose contract started on 18 Jan 2013 and was terminated on 01 Sep 2023.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 9A Joval Place, Wiri, Auckland, 2104 (types include: registered, physical).
Wells Hygiene Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 13 Aug 2021.
One entity controls all company shares (exactly 130295 shares) - 115 562 475 - Roslyn Investments Pty Ltd - located at 2104, Malvern East, Vic.
Principal place of activity
9a Joval Place, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Oct 2018 to 13 Aug 2021
Address #2: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Oct 2014 to 30 Oct 2018
Address #3: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2013 to 24 Oct 2014
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jan 2013 to 11 Dec 2013
Basic Financial info
Total number of Shares: 130295
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 130295 | |||
| Other (Other) | 115 562 475 - Roslyn Investments Pty Ltd |
Malvern East Vic 3145 Australia |
18 Jan 2013 - |
Ultimate Holding Company
Mogens P. - Director
Appointment date: 01 Sep 2023
Alan James Elloit - Director
Appointment date: 01 Sep 2023
ASIC Name: W R & D Wells Pty Ltd
Address: South Yarrra, 3141 Australia
Address used since 01 Sep 2023
Carsten P. - Director
Appointment date: 01 Sep 2023
Lars A. - Director
Appointment date: 01 Sep 2023
Simon Geoffrey Sharrock - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 01 Sep 2023
ASIC Name: W R & D Wells Pty Ltd
Address: Victoria, 31207 Australia
Address: Malvern East, Vic, 3145 Australia
Address used since 18 Jan 2013
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