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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Wong, Ka Wai Jeanne |
3 Seymour Road Mid Levels, Hong Kong 0000 New Zealand |
07 Apr 2010 - |
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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