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Wellesley Group Limited

Type: NZ Limited Company (Ltd)
9429033104683
NZBN
1994554
Company Number
Registered
Company Status
Current address
Level 5
38 Warring Taylor St
Wellington 6011
New Zealand
Physical & registered & service address used since 05 May 2016

Wellesley Group Limited, a registered company, was incorporated on 29 Oct 2007. 9429033104683 is the NZ business identifier it was issued. The company has been run by 2 directors: Rosemary Ann Coffey - an active director whose contract began on 29 Oct 2007,
Wayne Sidney Coffey - an active director whose contract began on 29 Oct 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 38 Warring Taylor St, Wellington, 6011 (category: physical, registered).
Wellesley Group Limited had been using Level 10, 38 Warring Taylor St, Wellington as their physical address up to 05 May 2016.
A single entity controls all company shares (exactly 100 shares) - Abraham Trustees Limited - located at 6011, 38 Warring Taylor St, Wellington.

Addresses

Previous addresses

Address: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jul 2011 to 05 May 2016

Address: Level 5, 99-105 Custom House Quay, Wellington New Zealand

Registered address used from 11 Aug 2009 to 27 Jul 2011

Address: Level 5, 99-105 Custon House Quay, Wellington New Zealand

Physical address used from 11 Aug 2009 to 27 Jul 2011

Address: 2-8 Maginnity Street, Wellington 6011

Physical & registered address used from 29 Oct 2007 to 11 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Abraham Trustees Limited
Shareholder NZBN: 9429037517304
38 Warring Taylor St
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Abraham Trustees Limited
Name
Ltd
Type
972408
Ultimate Holding Company Number
NZ
Country of origin
Level 5
38 Warring Taylor St
Wellington 6011
New Zealand
Address
Directors

Rosemary Ann Coffey - Director

Appointment date: 29 Oct 2007

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Oct 2007


Wayne Sidney Coffey - Director

Appointment date: 29 Oct 2007

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Oct 2007

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