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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wellington, Gina Hazel |
Matamata Matamata 3400 New Zealand |
22 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wellington, Rodney Stuart |
Matamata Matamata 3400 New Zealand |
22 May 2007 - |
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
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