Well One Limited, a registered company, was started on 19 Feb 2003. 9429036125845 is the business number it was issued. This company has been managed by 2 directors: Jean- Charles Krings - an active director whose contract started on 19 Feb 2003,
Francoise Catherine Emile Krings-Servais - an active director whose contract started on 19 Feb 2003.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 1/32 Neilpark Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Well One Limited had been using 27 Takahe Road, Titirangi, Auckland as their registered address up until 27 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 19 Feb 2003 to 14 May 2018 they were named Bel-Go Connection Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 27 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 09 Feb 2018 to 27 May 2020
Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 29 Jun 2016 to 09 Feb 2018
Address: 27 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 29 Jun 2016 to 27 May 2020
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2015 to 29 Jun 2016
Address: Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Physical & registered address used from 22 Aug 2006 to 01 Jul 2015
Address: Unit 5 Rosedale Mews, 51 William Pickering Drive, Albany, Auckland
Registered & physical address used from 19 Feb 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Krings, Jean-charles |
East Tamaki Auckland 2013 New Zealand |
21 May 2004 - |
| Director | Krings-servais, Francoise Catherine Emile |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Krings-servais, Francoise Catherine Emile |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Krings, Jean-charles |
East Tamaki Auckland 2013 New Zealand |
21 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Servais, Francoise Catherine Emile |
Titirangi Auckland 0604 New Zealand |
21 May 2004 - 29 Jul 2016 |
Jean- Charles Krings - Director
Appointment date: 19 Feb 2003
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Apr 2007
Francoise Catherine Emile Krings-servais - Director
Appointment date: 19 Feb 2003
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Apr 2007
Mineral Consulting International Limited
25 Takahe Road
Mortgage One Limited
36 Takahe Road
Aurora Contracting Services Limited
17 Takahe Road
Tangletrees Limited
3 Lancewood Avenue
Brett Mcgregor Limited
48 Takahe Road
Caravan Productions Limited
37 Takahe Road