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Wellbeing Limited

Type: NZ Limited Company (Ltd)
9429038716928
NZBN
623134
Company Number
Registered
Company Status
Current address
32 Wyoming Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 04 May 2006

Wellbeing Limited, a registered company, was started on 11 Mar 1994. 9429038716928 is the business number it was issued. This company has been run by 2 directors: Helen Elizabeth Craft - an active director whose contract started on 11 Mar 1994,
Spencer John Craft - an active director whose contract started on 11 Mar 1994.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 32 Wyoming Avenue, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Wellbeing Limited had been using 32 Wyoming Street, Murrays Bay, Auckland as their physical address up to 04 May 2006.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Wyoming Street, Murrays Bay, Auckland

Physical address used from 08 Apr 2005 to 04 May 2006

Address: 32 Wyoming Street, Murrays Bay, Auckland

Registered address used from 20 Sep 2002 to 04 May 2006

Address: 48 Bay Street, Red Beach, Orewa

Registered address used from 01 Jul 1997 to 20 Sep 2002

Address: 48 Bay Street, Red Beach, Orewa

Physical address used from 01 Jul 1997 to 08 Apr 2005

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 #1 Number of Shares: 1
Individual Craft, Spencer John Murrays Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Molloy, Andrew Nesbit Murrays Bay
Auckland

New Zealand
Individual Craft, Helen Elizabeth Murrays Bay
Auckland

New Zealand
Individual Craft, Spencer John Murrays Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Craft, Helen Elizabeth Murrays Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craft, Helen Elizabeth Murrays Bay
Auckland
Individual Craft, Spencer John Murrays Bay
Auckland
Individual Molloy, Andrew Nesbit Murrays Bay
Auckland
Individual Craft, Spencer John Murrays Bay
Auckland
Individual Craft, Helen Elizabeth Murrays Bay
Auckland
Directors

Helen Elizabeth Craft - Director

Appointment date: 11 Mar 1994

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 1994


Spencer John Craft - Director

Appointment date: 11 Mar 1994

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 1994

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