Wells Holdings (2007) Limited, a registered company, was incorporated on 11 Apr 2007. 9429033463049 is the number it was issued. The company has been managed by 1 director, named Matthew Alexander Wells - an active director whose contract began on 11 Apr 2007.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 718A Te Matai Road, Rd 8, Te Puke, 3188 (types include: service, registered).
Wells Holdings (2007) Limited had been using 77 Norm Freeman Drive, Te Puke, Te Puke as their physical address up until 26 Jul 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 77 Norm Freeman Drive, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 30 Apr 2019 to 26 Jul 2021
Address #2: 1090 No 3 Road, Rd 3, Te Puke, 3183 New Zealand
Registered & physical address used from 31 Jul 2013 to 30 Apr 2019
Address #3: 198 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 27 Jul 2012 to 31 Jul 2013
Address #4: 2 / 17 Hayley Grove, Papamoa New Zealand
Registered & physical address used from 11 Apr 2007 to 27 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
11 Apr 2007 - |
| Individual | Wells, Matthew Alexander |
Te Puke Te Puke 3119 New Zealand |
11 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Wells, Matthew Alexander |
Te Puke Te Puke 3119 New Zealand |
11 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccluskey, Tania Frances |
Te Puke Te Puke 3119 New Zealand |
07 Mar 2018 - 07 Sep 2021 |
Matthew Alexander Wells - Director
Appointment date: 11 Apr 2007
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 16 Jul 2021
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 23 Jul 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 12 Apr 2019
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