Wellington Te Aro 24/7 Limited was launched on 03 Nov 2011 and issued an NZ business identifier of 9429030897519. This registered LTD company has been supervised by 3 directors: Bradley Charles Smith - an active director whose contract began on 03 Nov 2011,
Marcin Ryszard Miroslaw - an active director whose contract began on 31 Mar 2024,
Marcin Ryszard Miroslaw - an inactive director whose contract began on 03 Nov 2011 and was terminated on 31 Mar 2024.
According to our data (updated on 21 May 2025), this company uses 2 addresses: 21 Gibson Drive, Hornby, Christchurch, 8042 (registered address),
21 Gibson Drive, Hornby, Christchurch, 8042 (service address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address).
Up to 27 Sep 2024, Wellington Te Aro 24/7 Limited had been using Level 3, 6 Show Place, Addington, Christchurch as their registered address.
A total of 200 shares are issued to 2 groups (3 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Miroslaw, Marcin Ryszard (an individual) located at Hornby, Christchurch postcode 8042,
Miroslaw, Marcin Ryszard (a director) located at Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Smith, Bradley Charles - located at Hornby, Christchurch. Wellington Te Aro 24/7 Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 25 May 2021 to 27 Sep 2024
Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Apr 2018 to 25 May 2021
Address #3: 21 Gibson Drive, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 12 Nov 2015 to 16 Apr 2018
Address #4: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 18 Nov 2013 to 12 Nov 2015
Address #5: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 03 Nov 2011 to 18 Nov 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Miroslaw, Marcin Ryszard |
Hornby Christchurch 8042 New Zealand |
19 Sep 2024 - |
| Director | Miroslaw, Marcin Ryszard |
Christchurch 8011 New Zealand |
03 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Smith, Bradley Charles |
Hornby Christchurch 8042 New Zealand |
03 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miroslaw, Marcin Ryszard |
Christchurch 8011 New Zealand |
03 Nov 2011 - 13 Sep 2024 |
| Individual | Smith, Alison Dawn |
Hornby Christchurch 8042 New Zealand |
03 Nov 2011 - 25 Feb 2014 |
| Individual | Smith, Gavin Charles |
Hornby Christchurch 8042 New Zealand |
03 Nov 2011 - 25 Feb 2014 |
Bradley Charles Smith - Director
Appointment date: 03 Nov 2011
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 31 Mar 2024
Address: Christchurch, 8011 New Zealand
Address used since 01 Jan 2019
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 03 Nov 2011
Marcin Ryszard Miroslaw - Director
Appointment date: 31 Mar 2024
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 31 Mar 2024
Marcin Ryszard Miroslaw - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 31 Mar 2024
Address: Christchurch, 8011 New Zealand
Address used since 01 Jan 2019
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 03 Nov 2011
Buchanans Estates Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road
Filters Direct (christchurch) Limited
119 Blenheim Road
Aoraki Limited
119 Blenheim Road
Chester Investments Limited
119 Blenheim Road
Child Family Investments Limited
119 Blenheim Road
Hgkk Estate Trustee Limited
119 Blenheim Road
Ldf Holdings Limited
119 Blenheim Road
M J S Holding Limited
119 Blenheim Road