The Wellington Fireplace Limited, a registered company, was started on 12 May 2011. 9429031098519 is the business number it was issued. "Heating equipment - household electric - retailing" (ANZSIC G422125) is how the company has been categorised. This company has been run by 1 director, named Jason Edward Hague-Smith - an active director whose contract began on 12 May 2011.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: physical, service).
The Wellington Fireplace Limited had been using 3 Byron Street, Napier South, Napier as their physical address up to 14 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2019 to 13 Apr 2021
Address: Level 9, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jun 2017 to 31 May 2019
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Jun 2014 to 19 Jun 2017
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Dec 2012 to 20 Jun 2014
Address: 10a Fairleigh Avenue, Mt Albert, Auckland 1025, 0000 New Zealand
Physical & registered address used from 12 May 2011 to 21 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wakefields Corporate Trustee (hag) Limited Shareholder NZBN: 9429049512724 |
Te Aro Wellington 6011 New Zealand |
29 Aug 2023 - |
Individual | Hague-smith, Jason Edward |
Lyall Bay Wellington 6022 New Zealand |
12 May 2011 - |
Individual | Hague-smith, Irene Mereana |
Lyall Bay Wellington 6022 New Zealand |
12 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hague-smith, Jason Edward |
Lyall Bay Wellington 6022 New Zealand |
12 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hague-smith, Irene Mereana |
Lyall Bay Wellington 6022 New Zealand |
12 May 2011 - |
Jason Edward Hague-smith - Director
Appointment date: 12 May 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 May 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 11 Jun 2019
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