Shortcuts

Wellington All 4-1 Limited

Type: NZ Limited Company (Ltd)
9429033385396
NZBN
1944311
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 04 Mar 2019

Wellington All 4-1 Limited, a registered company, was incorporated on 22 May 2007. 9429033385396 is the NZBN it was issued. This company has been supervised by 2 directors: Gina Hazel Wellington - an active director whose contract began on 22 May 2007,
Rodney Stuart Wellington - an active director whose contract began on 22 May 2007.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
Wellington All 4-1 Limited had been using 44 Heuheu Street, Taupo as their physical address until 04 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 22 May 2007 to 04 Mar 2019

Address #2: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 22 May 2007 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wellington, Gina Hazel Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wellington, Rodney Stuart Matamata
Matamata
3400
New Zealand
Directors

Gina Hazel Wellington - Director

Appointment date: 22 May 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 17 Jan 2025

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 08 May 2018

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 26 Jan 2017

Address: Tirau, 3484 New Zealand

Address used since 21 May 2019

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 17 May 2020


Rodney Stuart Wellington - Director

Appointment date: 22 May 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 17 Jan 2025

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 08 May 2018

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 26 Jan 2017

Address: Tirau, 3484 New Zealand

Address used since 21 May 2019

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 17 May 2020

Nearby companies

Wills Way Dairies Limited
44 Heuheu Street

Stevens Electrical Limited
44 Heuheu Street

Volcanic Plateau Harvesting Limited
44 Heuheu Street

Bella Ridge Farms Limited
44 Heuheu Street

Lake Furnishings Limited
44 Heuheu Street

Stolzenberg Farms Limited
44 Heuheu Street