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The Wellington Fireplace Limited

Type: NZ Limited Company (Ltd)
9429031098519
NZBN
3386236
Company Number
Registered
Company Status
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Physical & service & registered address used since 14 Apr 2021

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.

Addresses

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

Financial Data

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
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
Individual Hague-smith, Jason Edward Lyall Bay
Wellington
6022
New Zealand
Individual Hague-smith, Irene Mereana Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hague-smith, Jason Edward Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hague-smith, Irene Mereana Lyall Bay
Wellington
6022
New Zealand
Directors

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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