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Wellington 130 Limited

Type: NZ Limited Company (Ltd)
9429034739969
NZBN
1639405
Company Number
Registered
Company Status
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Jun 2017
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 24 Nov 2023

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.

Addresses

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

Contact info
64 09 9515888
Phone
woojin@coastgroup.co.nz
Email
https://www.carltonpartyhire.co.nz/Hire-Products/Wellington/
31 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Horan Holdings Limited
Shareholder NZBN: 9429030313736
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haysam Limited
Shareholder NZBN: 9429034767894
Company Number: 1634426
Entity Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
Entity Haysam Limited
Shareholder NZBN: 9429034767894
Company Number: 1634426
Other Done & Dusted Trust Mairangi Bay
Auckland
0630
New Zealand
Entity Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
Directors

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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