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Wellington Auto Air Limited

Type: NZ Limited Company (Ltd)
9429031088497
NZBN
3393231
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Apr 2019

Wellington Auto Air Limited was started on 01 Jun 2011 and issued a New Zealand Business Number of 9429031088497. The registered LTD company has been managed by 4 directors: Amy Yew Moi Lee-Liew - an active director whose contract started on 05 Dec 2024,
Hamish Weng Hung Liew - an active director whose contract started on 05 Dec 2024,
Amy Yew Moi Liew - an active director whose contract started on 05 Dec 2024,
Peter Kwai Wah Liew - an inactive director whose contract started on 01 Jun 2011 and was terminated on 06 Dec 2024.
As stated in our data (last updated on 03 May 2025), the company filed 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up to 08 Apr 2019, Wellington Auto Air Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Liew, Amy Yew Moi (an individual) located at Broadmeadows, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Liew, Hamish Weng Hung - located at Broadmeadows, Wellington. Wellington Auto Air Limited is categorised as "Automotive servicing - electrical repairs" (business classification S941120).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 Jan 2017 to 08 Apr 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 04 Jan 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 04 Jan 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 01 Jun 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 01 Jun 2011 to 12 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Liew, Amy Yew Moi Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Liew, Hamish Weng Hung Broadmeadows
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liew, Peter Kwai Wah Broadmeadows
Wellington
6035
New Zealand
Directors

Amy Yew Moi Lee-liew - Director

Appointment date: 05 Dec 2024

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 17 Dec 2024


Hamish Weng Hung Liew - Director

Appointment date: 05 Dec 2024

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 17 Dec 2024


Amy Yew Moi Liew - Director

Appointment date: 05 Dec 2024

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 17 Dec 2024


Peter Kwai Wah Liew - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 06 Dec 2024

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 01 Jun 2011

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