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Wells Investments Limited

Type: NZ Limited Company (Ltd)
9429040891781
NZBN
21536
Company Number
Registered
Company Status
Current address
353 Fergusson Drive
Upper Hutt New Zealand
Registered address used since 04 May 2000
353 Fergusson Drive
Upper Hutt New Zealand
Physical & service address used since 11 Jul 2003

Wells Investments Limited, a registered company, was started on 08 Nov 1968. 9429040891781 is the number it was issued. The company has been run by 5 directors: Philip David Wells - an active director whose contract started on 15 Jul 1992,
Pamela Orene Wells - an active director whose contract started on 24 Jul 1992,
Garrick Robert Wells - an active director whose contract started on 24 Jul 1992,
Catherine Anne Degroot - an inactive director whose contract started on 15 Jul 1992 and was terminated on 31 Aug 2017,
Sarah Jane Wickens - an inactive director whose contract started on 15 Jul 1992 and was terminated on 24 Aug 2017.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 353 Fergusson Drive, Upper Hutt (category: physical, service).
Wells Investments Limited had been using C/O J J Gregory, Survey House, 4 Frankmoore Ave, Johnsonville as their registered address up to 04 May 2000.
A total of 250000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 249999 shares (100 per cent).

Addresses

Previous addresses

Address #1: C/o J J Gregory, Survey House, 4 Frankmoore Ave, Johnsonville

Registered address used from 04 May 2000 to 04 May 2000

Address #2: Survey House, 4 Frankmoore Ave, Johnsonville

Physical address used from 09 Jun 1997 to 11 Jul 2003

Address #3: C/o J J Gregory, United Bldg, Cnr, Johnsonville & Broderick Roads, Johnsonville

Registered address used from 09 Apr 1992 to 04 May 2000

Contact info
64 22 0435119
07 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wells, Garrick Robert Upper Hutt
Shares Allocation #2 Number of Shares: 249999
Individual Wells, Garrick R (family Trust) Upper Hutt
Directors

Philip David Wells - Director

Appointment date: 15 Jul 1992

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 09 Sep 2015


Pamela Orene Wells - Director

Appointment date: 24 Jul 1992

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 09 Sep 2015


Garrick Robert Wells - Director

Appointment date: 24 Jul 1992

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 09 Sep 2015


Catherine Anne Degroot - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 31 Aug 2017

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 09 Sep 2015


Sarah Jane Wickens - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 24 Aug 2017

Address: Upper Hutt, 5019 New Zealand

Address used since 11 Aug 2011

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