Wellington Drive Sales Limited

Wellington Drive Sales Limited, a registered company, was launched on 18 Mar 1994. 9429038733604 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler of materials handling equipment" (business classification F380050) is how the company has been classified. The company has been run by 10 directors: Howard Duncan Milliner - an active director whose contract began on 09 Feb 2015,
Gregory Charles Allen - an active director whose contract began on 09 Feb 2015,
Shawn Richard Beck - an inactive director whose contract began on 18 Mar 1994 and was terminated on 24 Feb 2015,
Ross Martin Green - an inactive director whose contract began on 07 Oct 1999 and was terminated on 01 Oct 2012,
Ernest John Noble - an inactive director whose contract began on 13 Sep 1995 and was terminated on 10 Oct 2002.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 78 Apollo Drive, Rosedale, Auckland, 0620 (types include: registered, service).
Wellington Drive Sales Limited had been using 16-22 Omega Street, North Harbour, North Shore City 0751 as their physical address up to 14 Oct 2014.
Former names for the company, as we established at BizDb, included: from 23 Feb 2005 to 02 Nov 2012 they were called Airmovent Limited, from 14 Oct 1999 to 23 Feb 2005 they were called Wellington Technology Support Centre Limited and from 18 Sep 1995 to 14 Oct 1999 they were called Brushless Drives Limited.
A single entity controls all company shares (exactly 126667 shares) - Aofrio Limited - located at 0620, Rosedale, Auckland.

Other active addresses

Address #4: 21 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 03 Oct 2019

Address #5: 78 Apollo Drive, Rosedale, Auckland, 0620 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

21 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 16-22 Omega Street, North Harbour, North Shore City 0751 New Zealand

Physical address used from 09 Jan 2009 to 14 Oct 2014

Address #2: 16-22 Omega Street, North Harbour, North Shore City 0751 New Zealand

Registered address used from 09 Jan 2009 to 11 Mar 2014

Address #3: 13 William Pickering Drive, North Harbour, Auckland

Physical address used from 19 Oct 2001 to 09 Jan 2009

Address #4: 12 A Vega Place, Mairangi Bay, Auckland

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #5: 12 A Vega Place, Mairangi Bay, Auckland

Registered address used from 19 Oct 2001 to 09 Jan 2009

Address #6: 16 St Benedict Street, Newton, Auckland

Registered & physical address used from 08 Nov 1999 to 19 Oct 2001

Address #7: 3/19 Hannigan Drive, Panmure, Auckland

Registered address used from 11 Nov 1996 to 08 Nov 1999

Address #8: Unit 3/ 19 Hannigan Drive, Panmure, Auckland

Physical address used from 11 Nov 1996 to 08 Nov 1999

Ultimate Holding Company

Howard Duncan Milliner - Director

Appointment date: 09 Feb 2015

Gregory Charles Allen - Director

Appointment date: 09 Feb 2015

Shawn Richard Beck - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 24 Feb 2015

Ross Martin Green - Director (Inactive)

Appointment date: 07 Oct 1999

Termination date: 01 Oct 2012

Ernest John Noble - Director (Inactive)

Appointment date: 13 Sep 1995

Termination date: 10 Oct 2002

Michael John Jacomb - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 13 Sep 1995

Raymond John Thomson - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 13 Sep 1995

Anthony John James Agar - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 13 Sep 1995

Graham Russell Stanley - Director (Inactive)

Appointment date: 18 Jan 1995

Termination date: 13 Sep 1995

Peter Bruce Clark - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 18 Jan 1995