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 1 director, named Peter Kwai Wah Liew - an active director whose contract started on 01 Jun 2011.
As stated in our data (last updated on 28 Mar 2024), 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 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Liew, Hamish Weng Hung (an individual) located at Broadmeadows, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Liew, Peter Kwai Wah - located at Broadmeadows, Wellington.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Liew, Amy Yew Moi, located at Broadmeadows, Wellington (an individual). Wellington Auto Air Limited is categorised as "Automotive servicing - electrical repairs" (business classification S941120).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Liew, Hamish Weng Hung |
Broadmeadows Wellington 6035 New Zealand |
01 Jun 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Liew, Peter Kwai Wah |
Broadmeadows Wellington 6035 New Zealand |
01 Jun 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Liew, Amy Yew Moi |
Broadmeadows Wellington 6035 New Zealand |
01 Jun 2011 - |
Peter Kwai Wah Liew - Director
Appointment date: 01 Jun 2011
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 01 Jun 2011
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