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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Aboobacker, Khader |
Flat Bush Auckland 2016 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Sook Fun |
Papakura 1703 New Zealand |
03 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braks, Deborah Dorothy |
Papakura Auckland New Zealand |
05 Sep 2002 - 09 Apr 2013 |
Individual | Rowe, Diane Joan |
Kingsland Auckland |
05 Sep 2002 - 12 Feb 2005 |
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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