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Wellington Investments Limited

Type: NZ Limited Company (Ltd)
9429034763766
NZBN
1634914
Company Number
Registered
Company Status
Current address
Unit 19, 2 Onslow Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 21 May 2018

Wellington Investments Limited was launched on 13 May 2005 and issued an NZBN of 9429034763766. The registered LTD company has been managed by 5 directors: Kenneth William Dentice - an active director whose contract began on 17 Jul 2015,
Shaanan Sataya Pillay - an inactive director whose contract began on 13 Sep 2016 and was terminated on 21 Dec 2017,
Sataya Pillay - an inactive director whose contract began on 15 Dec 2015 and was terminated on 14 Sep 2016,
Ian Clayton-Bray - an inactive director whose contract began on 13 May 2005 and was terminated on 21 Jul 2015,
Sataya Nandan Pillay - an inactive director whose contract began on 13 May 2005 and was terminated on 31 Dec 2008.
According to BizDb's information (last updated on 05 May 2025), the company uses 1 address: Unit 19, 2 Onslow Road, Khandallah, Wellington, 6035 (types include: physical, registered).
Up to 21 May 2018, Wellington Investments Limited had been using 9 Madeira Lane, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dentice, Kenneth William (a director) located at Melling, Lower Hutt postcode 5010.

Addresses

Principal place of activity

Unit 19, 2 Onslow Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address: 9 Madeira Lane, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 04 May 2017 to 21 May 2018

Address: 181 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 27 Jul 2015 to 04 May 2017

Address: 61 Te Roto Road, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 27 Jun 2014 to 27 Jul 2015

Address: 113-119 The Terrace, Wellington, 6041 New Zealand

Registered & physical address used from 23 Oct 2013 to 27 Jun 2014

Address: 61 Te Roto Road, Otaki 5512 New Zealand

Registered & physical address used from 02 Dec 2008 to 23 Oct 2013

Address: Level.12, 17 Albert Street, Auckland Central

Registered address used from 22 Mar 2007 to 02 Dec 2008

Address: 5 Esplanade Road, Mt Eden, Auckland

Physical address used from 13 May 2005 to 02 Dec 2008

Address: 5 Esplanade Road, Mt Eden, Auckland

Registered address used from 13 May 2005 to 22 Mar 2007

Contact info
64 47540 21447540
Phone
ken.dentice@harcourts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dentice, Kenneth William Melling
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pillay, Sataya Mount Roskill
Auckland
1041
New Zealand
Individual Pillay, Sataya Nandan Mt Eden
Auckland
Other Null - Captain Springs Trust
Other Captain Springs Trust
Individual Clayton-bray, Ian Otaki 5512

New Zealand
Directors

Kenneth William Dentice - Director

Appointment date: 17 Jul 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 May 2018

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2015


Shaanan Sataya Pillay - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 21 Dec 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Sep 2016


Sataya Pillay - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 14 Sep 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Dec 2015


Ian Clayton-bray - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 21 Jul 2015

Address: Otaki, 5512 New Zealand

Address used since 25 Nov 2008


Sataya Nandan Pillay - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 31 Dec 2008

Address: Mt Eden, Auckland,

Address used since 13 May 2005

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