Wel Holdings Limited was started on 22 Apr 2010 and issued an NZ business number of 9429031565684. The registered LTD company has been managed by 2 directors: Pieter Willem Van Der Wel - an active director whose contract began on 22 Apr 2010,
Nicholas Willem Pieter Van Der Wel - an active director whose contract began on 08 Apr 2011.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: 18A Aerovista Place, Wiri, Auckland, 2104 (type: registered, physical).
Up until 10 May 2021, Wel Holdings Limited had been using 147A Aerovista Place, Wiri, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Van Der Wel, Pamela Ruth (an individual) located at Remuera, Auckland 1050,
Germann, Stewart Lloyd (an individual) located at St Heliers, Auckland postcode 1071,
Van Der Wel, Pieter Willem (an individual) located at Remuera, Auckland 1050.
Previous addresses
Address: 147a Aerovista Place, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 05 May 2021 to 10 May 2021
Address: Level Five, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 05 May 2021
Address: C/o Lennie & Associates, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2011 to 05 Aug 2014
Address: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 22 Apr 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Der Wel, Pamela Ruth |
Remuera Auckland 1050 New Zealand |
22 Apr 2010 - |
| Individual | Germann, Stewart Lloyd |
St Heliers Auckland 1071 New Zealand |
22 Apr 2010 - |
| Individual | Van Der Wel, Pieter Willem |
Remuera Auckland 1050 |
22 Apr 2010 - |
Pieter Willem Van Der Wel - Director
Appointment date: 22 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2016
Nicholas Willem Pieter Van Der Wel - Director
Appointment date: 08 Apr 2011
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Address used since 01 Sep 2017
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