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Mount Wellington Highway Limited

Type: NZ Limited Company (Ltd)
9429030837959
NZBN
3695219
Company Number
Registered
Company Status
Current address
Level 1, 4 Brown Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Oct 2018

Mount Wellington Highway Limited, a registered company, was incorporated on 22 Dec 2011. 9429030837959 is the NZBN it was issued. This company has been managed by 2 directors: Anthony John Gapes - an active director whose contract started on 22 Dec 2011,
Kerry Joel Knight - an inactive director whose contract started on 21 Jun 2012 and was terminated on 18 Nov 2014.
Last updated on 02 May 2025, our database contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Mount Wellington Highway Limited had been using Level , 4 Brown Street, Ponsonby, Auckland as their registered address up until 23 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Gapes, Anthony John - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: Level , 4 Brown Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Oct 2017 to 23 Oct 2018

Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2016 to 20 Oct 2017

Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical address used from 05 Oct 2016 to 20 Oct 2017

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2011 to 07 Oct 2016

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2011 to 05 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gapes, Anthony John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Kerry Joel Takapuna
Auckland
0620
New Zealand
Director Kerry Joel Knight Takapuna
Auckland
0620
New Zealand
Directors

Anthony John Gapes - Director

Appointment date: 22 Dec 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Sep 2016


Kerry Joel Knight - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 18 Nov 2014

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 21 Jun 2012

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