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Wells Instrument & Electrical Limited

Type: NZ Limited Company (Ltd)
9429039910196
NZBN
252758
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 Jul 2010

Wells Instrument & Electrical Limited, a registered company, was started on 10 Sep 1984. 9429039910196 is the NZ business identifier it was issued. This company has been managed by 2 directors: Graham Anthony Wells - an active director whose contract began on 16 Jan 1990,
Catherine Theresa Wells - an inactive director whose contract began on 16 Jan 1990 and was terminated on 06 Jul 2007.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
Wells Instrument & Electrical Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 16 Jul 2010.
Previous names used by the company, as we identified at BizDb, included: from 10 Sep 1984 to 28 Mar 2002 they were named Wells Instrument & Electrical Limited.
A total of 590000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 589999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 26 Jan 2010 to 16 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 21 Jan 2008 to 26 Jan 2010

Address: Murphy & Landrigan, 10 Young Street, New Plymouth

Registered address used from 13 Sep 1994 to 21 Jan 2008

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 21 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 590000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 589999
Entity (NZ Limited Company) Wells Group Limited
Shareholder NZBN: 9429039728722
10 Young Street
New Plymouth
Shares Allocation #2 Number of Shares: 1
Individual Wells, Graham Anthony New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Catherine Theresa New Plymouth
Directors

Graham Anthony Wells - Director

Appointment date: 16 Jan 1990

Address: New Plymouth, 4310 New Zealand

Address used since 10 Aug 2015


Catherine Theresa Wells - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 06 Jul 2007

Address: New Plymouth,

Address used since 16 Jan 1990

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