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Wellington Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036346141
NZBN
1236802
Company Number
Registered
Company Status
Current address
51 Chateau Rise
Flat Bush
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2015
51 Chateau Rise
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 11 Feb 2015

Wellington Street Holdings Limited, a registered company, was launched on 05 Sep 2002. 9429036346141 is the number it was issued. This company has been supervised by 4 directors: Sook Fun Chan - an active director whose contract began on 30 Aug 2005,
Khader Aboobacker - an active director whose contract began on 01 Apr 2013,
Deborah Dorothy Braks - an inactive director whose contract began on 05 Sep 2002 and was terminated on 01 Apr 2013,
Diane Joan Rowe - an inactive director whose contract began on 05 Sep 2002 and was terminated on 31 Aug 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Chateau Rise, Flat Bush, Auckland, 2016 (types include: registered, physical).
Wellington Street Holdings Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address until 11 Feb 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 31 Mar 2014 to 11 Feb 2015

Address #2: 6 Wellington Street, Papakura, Auckland New Zealand

Physical & registered address used from 05 Sep 2002 to 31 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Aboobacker, Khader Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Sook Fun Papakura 1703

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braks, Deborah Dorothy Papakura
Auckland

New Zealand
Individual Rowe, Diane Joan Kingsland
Auckland
Directors

Sook Fun Chan - Director

Appointment date: 30 Aug 2005

Address: Papakura 1703, Auckland, 2110 New Zealand

Address used since 02 Mar 2016


Khader Aboobacker - Director

Appointment date: 01 Apr 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2013


Deborah Dorothy Braks - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 01 Apr 2013

Address: Papakura, Auckland,

Address used since 27 Mar 2003


Diane Joan Rowe - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 31 Aug 2005

Address: Kingsland, Auckland,

Address used since 01 Dec 2004

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