Wellington 130 Limited, a registered company, was launched on 31 May 2005. 9429034739969 is the business number it was issued. The company has been supervised by 5 directors: Raana Horan - an active director whose contract started on 01 Apr 2018,
Peter Bradley Shalfoon - an inactive director whose contract started on 01 Mar 2010 and was terminated on 01 Apr 2018,
Suzanne Marie Young - an inactive director whose contract started on 11 Mar 2015 and was terminated on 30 Jun 2015,
Glen Sarcich - an inactive director whose contract started on 01 Jul 2005 and was terminated on 26 Mar 2013,
David Lloyd Patterson - an inactive director whose contract started on 31 May 2005 and was terminated on 01 Mar 2010.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Wellington 130 Limited had been using 10 Seaview Rd, Seaview, Wellington as their physical address until 26 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Horan Holdings Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 10 Seaview Rd, Seaview, Wellington, 5010 New Zealand
Physical address used from 21 Apr 2017 to 26 Jun 2017
Address #2: 7 Stanway Place, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 21 Apr 2017 to 26 Jun 2017
Address #3: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 17 Jul 2012 to 21 Apr 2017
Address #4: C/-carlton Party Hire Limited, 12 Morningside Drive, Morningside, Auckland New Zealand
Registered & physical address used from 18 Aug 2006 to 17 Jul 2012
Address #5: C/-carlton Party Hire Limited, 530 Rosebank Road, Avondale, Auckland
Registered & physical address used from 31 May 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Horan Holdings Limited Shareholder NZBN: 9429030313736 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Haysam Limited Shareholder NZBN: 9429034767894 Company Number: 1634426 |
02 Aug 2005 - 30 May 2013 | |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
31 May 2005 - 15 Apr 2016 | |
Entity | Haysam Limited Shareholder NZBN: 9429034767894 Company Number: 1634426 |
02 Aug 2005 - 30 May 2013 | |
Other | Done & Dusted Trust |
Mairangi Bay Auckland 0630 New Zealand |
15 Apr 2016 - 31 Mar 2020 |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
31 May 2005 - 15 Apr 2016 |
Raana Horan - Director
Appointment date: 01 Apr 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Mar 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2018
Address: Mairangi Bay, Northshore City, 0630 New Zealand
Address used since 15 Apr 2016
Suzanne Marie Young - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 30 Jun 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2015
Glen Sarcich - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 26 Mar 2013
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 01 Jul 2005
David Lloyd Patterson - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 01 Mar 2010
Address: Newmarket, Auckland,
Address used since 31 May 2005
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