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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 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).

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: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Liew, Hamish Weng Hung Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Liew, Peter Kwai Wah Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Liew, Amy Yew Moi Broadmeadows
Wellington
6035
New Zealand
Directors

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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