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Wellington Security And Electrical Limited

Type: NZ Limited Company (Ltd)
9429041834138
NZBN
5741695
Company Number
Registered
Company Status
117193861
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
13 Hart Avenue
Boulcott
Lower Hutt 5011
New Zealand
Delivery address used since 05 May 2020
13 Hart Avenue
Boulcott
Lower Hutt 5011
New Zealand
Service & physical & registered address used since 13 May 2020
46033
Park Avenue
Lower Hutt 5044
New Zealand
Postal address used since 03 May 2022

Wellington Security and Electrical Limited was launched on 02 Jul 2015 and issued a business number of 9429041834138. This registered LTD company has been managed by 2 directors: Aaron Bradley Mai - an active director whose contract began on 01 Oct 2015,
Katy Yung - an inactive director whose contract began on 02 Jul 2015 and was terminated on 05 May 2020.
According to BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 46033, Park Avenue, Lower Hutt, 5044 (category: postal, physical).
Until 13 May 2020, Wellington Security and Electrical Limited had been using 13 Hart Avenue, Boulcott, Lower Hutt as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Yung, Katy (an individual) located at Boulcott, Lower Hutt postcode 5011,
Katy Yung (a director) located at Boulcott, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mai, Aaron Bradley - located at Boulcott, Lower Hutt. Wellington Security and Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

13 Hart Avenue, Boulcott, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 13 Hart Avenue, Boulcott, Lower Hutt, 5011 New Zealand

Registered & physical address used from 13 Oct 2015 to 13 May 2020

Address #2: 10 Pinny Avenue, Epuni, Lower Hutt, 5011 New Zealand

Physical & registered address used from 02 Jul 2015 to 13 Oct 2015

Contact info
64 04 5666390
24 May 2019 Phone
accounts@wellsec.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
accounts@wellsec.co.nz
24 May 2019 Email
www.wellingtonsecurity.co.nz
24 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Yung, Katy Boulcott
Lower Hutt
5011
New Zealand
Director Katy Yung Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mai, Aaron Bradley Boulcott
Lower Hutt
5011
New Zealand
Directors

Aaron Bradley Mai - Director

Appointment date: 01 Oct 2015

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2015


Katy Yung - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 05 May 2020

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2015

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