Welnix Gp Limited, a registered company, was launched on 14 Sep 2011. 9429030973695 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robert William Bentley Morrison - an active director whose contract began on 14 Sep 2011,
Gareth Huw Thomas Morgan - an inactive director whose contract began on 22 Jan 2013 and was terminated on 12 Dec 2020.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Welnix Gp Limited had been using Level 9, 1 Grey Street, Wellington as their physical address until 17 Nov 2021.
Past names used by the company, as we established at BizDb, included: from 22 Aug 2011 to 28 Sep 2011 they were called Welnix Limited.
A single entity controls all company shares (exactly 120 shares) - Investnix Holdings Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Physical address used from 31 Jan 2013 to 17 Nov 2021
Address #2: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered address used from 30 Jan 2013 to 17 Nov 2021
Address #3: C/- Gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 14 Sep 2011 to 31 Jan 2013
Address #4: C/- Gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 14 Sep 2011 to 30 Jan 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Investnix Holdings Limited Shareholder NZBN: 9429030973626 |
Wellington Central Wellington 6011 New Zealand |
14 Sep 2011 - |
Ultimate Holding Company
Robert William Bentley Morrison - Director
Appointment date: 14 Sep 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Sep 2011
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 12 Dec 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Jan 2013
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace