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Wellington Van And Ute Properties Limited

Type: NZ Limited Company (Ltd)
9429038425264
NZBN
693780
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9b Ash Grove
Ranui
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 25 Sep 2017
97 Marine Parade
Eastbourne
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 03 Oct 2017
69 Waione Street
Petone
Lower Hutt 5012
New Zealand
Postal & delivery address used since 02 Nov 2019

Wellington Van and Ute Properties Limited was incorporated on 12 Oct 1995 and issued an NZ business identifier of 9429038425264. This registered LTD company has been managed by 3 directors: Edward Frederick Hawkins - an active director whose contract began on 10 Feb 1996,
Peter James Knapp - an inactive director whose contract began on 12 Oct 1995 and was terminated on 10 Feb 1996,
James Lawrence Paulden - an inactive director whose contract began on 12 Oct 1995 and was terminated on 12 Oct 1995.
As stated in the BizDb data (updated on 28 Mar 2024), the company uses 6 addresess: 69 Waione Street, Petone, Lower Hutt, 5012 (office address),
97 Marine Parade, Eastbourne, Lower Hutt, 5013 (postal address),
97 Marine Parade, Eastbourne, Lower Hutt, 5013 (office address),
97 Marine Parade, Eastbourne, Lower Hutt, 5013 (delivery address) among others.
Up to 03 Oct 2017, Wellington Van and Ute Properties Limited had been using 9B Ash Grove, Ranui, Porirua as their physical address.
BizDb identified old names used by the company: from 12 Oct 1995 to 07 Dec 1995 they were called Auto-Bars Wgtn Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hawkins, Edward Frederick (an individual) located at Eastbourne, Lower Hutt postcode 5013. Wellington Van and Ute Properties Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: 46 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 May 2020

Address #5: 97 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand

Postal & office & delivery address used from 07 Sep 2023

Principal place of activity

69 Waione Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 9b Ash Grove, Ranui, Porirua, 5024 New Zealand

Physical & registered address used from 26 Jul 2017 to 03 Oct 2017

Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 13 Oct 2016 to 26 Jul 2017

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 02 Jul 2015 to 13 Oct 2016

Address #4: 97 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 10 Oct 2013 to 02 Jul 2015

Address #5: 69 Waione Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 15 Oct 2012 to 10 Oct 2013

Address #6: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Registered address used from 13 Oct 2009 to 02 Jul 2015

Address #7: 455 Jackson Street, Petone New Zealand

Physical address used from 20 Oct 1999 to 15 Oct 2012

Address #8: Petone Professional Chambers, Ground Floor, 45 Buick Street, Petone, C/- Cranefield & Associates

Physical address used from 20 Oct 1999 to 20 Oct 1999

Address #9: Petone Professional Chambers, Ground Floor, 45 Buick Street, Petone, C/- Cranefield & Associates

Registered address used from 29 Apr 1996 to 13 Oct 2009

Contact info
64 27 4438702
07 Sep 2023
64 4 5688591
03 Oct 2018 Phone
hawkinseddie69@gmail.com
07 Sep 2023 nzbn-reserved-invoice-email-address-purpose
sales@wgtnvanute.co.nz
02 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sales@wgtnvanute.co.nz
03 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hawkins, Edward Frederick Eastbourne
Lower Hutt
5013
New Zealand
Directors

Edward Frederick Hawkins - Director

Appointment date: 10 Feb 1996

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 02 Oct 2013


Peter James Knapp - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 10 Feb 1996

Address: Lower Hutt,

Address used since 12 Oct 1995


James Lawrence Paulden - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 12 Oct 1995

Address: Christchurch 1,

Address used since 12 Oct 1995

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