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Wellthy Limited

Type: NZ Limited Company (Ltd)
9429041784938
NZBN
5718092
Company Number
Registered
Company Status
116987813
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
17 Belle Verde Drive
Sunnynook
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 05 Jun 2015
8 Tawhana Crescent
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 11 Dec 2020
8 Tawhana Crescent
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 12 May 2021

Wellthy Limited, a registered company, was registered on 05 Jun 2015. 9429041784938 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been supervised by 2 directors: Zhi Hong Shen - an active director whose contract started on 05 Jun 2015,
Wei Shi - an active director whose contract started on 05 Jun 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 8 Tawhana Crescent, Red Beach, Red Beach, 0932 (postal address),
8 Tawhana Crescent, Red Beach, Red Beach, 0932 (office address),
8 Tawhana Crescent, Red Beach, Red Beach, 0932 (delivery address),
8 Tawhana Crescent, Red Beach, Red Beach, 0932 (registered address) among others.
Wellthy Limited had been using 17 Belle Verde Drive, Sunnynook, Auckland as their registered address up to 11 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 Tawhana Crescent, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 17 Belle Verde Drive, Sunnynook, Auckland, 0630 New Zealand

Registered & physical address used from 12 May 2016 to 11 Dec 2020

Address #2: Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore, 0000 New Zealand

Physical & registered address used from 05 Jun 2015 to 12 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shen, Zhi Hong Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shi, Wei Red Beach
Auckland
0932
New Zealand
Directors

Zhi Hong Shen - Director

Appointment date: 05 Jun 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Dec 2020

Address: Sunnynook, Auckland, 0630 New Zealand

Address used since 05 Jun 2015


Wei Shi - Director

Appointment date: 05 Jun 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Dec 2020

Address: Sunnynook, Auckland, 0630 New Zealand

Address used since 05 Jun 2015

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