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Wellex Trust (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031591454
NZBN
2448941
Company Number
Registered
Company Status
Current address
Wellex Consultancy Limited
Unit 13b, Hang Lung House
184-192 Queen's Road Central, Hong Kong
Other (Address for Records) & records address (Address for Records) used since 07 Apr 2010
Nexus Trust (new Zealand) Ltd
Level 5, 68 Shortland Street
Auckland 1010
New Zealand
Other address (Address for Records) used since 21 Feb 2013
Level 5, 68 Shortland Street
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Jan 2019

Wellex Trust (New Zealand) Limited was launched on 07 Apr 2010 and issued a business number of 9429031591454. The registered LTD company has been supervised by 4 directors: Ka Wai Jeanne Wong - an active director whose contract started on 07 Apr 2010,
Gaston Nicolas Vago - an active director whose contract started on 26 Feb 2018,
Hinei Turama Meha - an inactive director whose contract started on 30 Nov 2016 and was terminated on 26 Feb 2018,
David Maxwell Sceats - an inactive director whose contract started on 07 Apr 2010 and was terminated on 30 Nov 2016.
According to BizDb's information (last updated on 09 Mar 2024), this company registered 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (category: physical, service).
Until 15 Jan 2019, Wellex Trust (New Zealand) Limited had been using Level 5, 68 Shortland Street, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wong, Ka Wai Jeanne (an individual) located at 3 Seymour Road, Mid Levels, Hong Kong postcode 0000.

Addresses

Other active addresses

Address #4: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand

Physical & service & registered address used from 15 Jan 2019

Previous addresses

Address #1: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2013 to 15 Jan 2019

Address #2: C/o Nexus Trust (new Zealand) Ltd, Level 4, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2012 to 01 Mar 2013

Address #3: C/o Nexus Trust (new Zealand) Ltd, Level 4, 12-26 Swanson Street, Auckland 1010 New Zealand

Registered & physical address used from 07 Apr 2010 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Wong, Ka Wai Jeanne 3 Seymour Road
Mid Levels, Hong Kong
0000
New Zealand
Directors

Ka Wai Jeanne Wong - Director

Appointment date: 07 Apr 2010

Address: 3 Seymour Road, Mid Levels, Hong Kong, Hong Kong SAR China

Address used since 01 Mar 2024

Address: 10 Castle Road, Mid Levels, Hong Kong, Hong Kong SAR China

Address used since 19 Jan 2017


Gaston Nicolas Vago - Director

Appointment date: 26 Feb 2018

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 28 Sep 2021

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 26 Feb 2018


Hinei Turama Meha - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 26 Feb 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 30 Nov 2016


David Maxwell Sceats - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 30 Nov 2016

Address: Opito Bay, Kerikeri, Northland, 0294 New Zealand

Address used since 19 Apr 2016

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