Wellington Street Property Group Limited, a registered company, was registered on 30 Jun 2014. 9429041268377 is the NZBN it was issued. The company has been managed by 3 directors: Shinji Nakamura - an active director whose contract began on 30 Jun 2014,
Takero Sato - an active director whose contract began on 30 Jun 2014,
Kenji Yamada - an active director whose contract began on 30 Jun 2014.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 100 Wellington Street, Freemans Bay, Auckland, 1011 (types include: postal, office).
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (25 per cent). Lastly there is the third share allotment (2500 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Yamada, Kenji |
Mount Albert Auckland 1025 New Zealand |
28 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Shimazu, Seiya |
Ellerslie Auckland 1051 New Zealand |
30 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Director | Nakamura, Shinji |
One Tree Hill Auckland 1061 New Zealand |
30 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Director | Sato, Takero |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2014 - |
Shinji Nakamura - Director
Appointment date: 30 Jun 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Jun 2014
Takero Sato - Director
Appointment date: 30 Jun 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Nov 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Nov 2015
Kenji Yamada - Director
Appointment date: 30 Jun 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Jul 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 14 Nov 2015
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