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Wellington Boxing Limited

Type: NZ Limited Company (Ltd)
9429042380443
NZBN
6009371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Flat 4, 12 Cruickshank Street
Kilbirnie
Wellington 6022
New Zealand
Registered address used since 08 Apr 2020
Flat 4, 12 Cruickshank Street
Kilbirnie
Wellington 6022
New Zealand
Office address used since 02 Jun 2020
23 Lonsdale Crescent
Rongotai
Wellington 6022
New Zealand
Physical & service address used since 10 Jun 2020

Wellington Boxing Limited, a registered company, was started on 31 May 2016. 9429042380443 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. This company has been run by 2 directors: Asher Paul Derbyshire - an active director whose contract began on 31 May 2016,
Dayna Louise Carter - an inactive director whose contract began on 31 May 2016 and was terminated on 29 Nov 2021.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 4, 12 Cruickshank Street, Kilbirnie, Wellington, 6022 (category: registered, service).
Wellington Boxing Limited had been using 3/35 Bay Road, Kilbirnie, Wellington as their registered address up to 08 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 32 shares (32%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34%). Finally there is the 3rd share allotment (34 shares 34%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 4, 12 Cruickshank Street, Kilbirnie, Wellington, 6022 New Zealand

Registered address used from 19 Apr 2023

Address #5: 14 Salek Street, Kilbirnie, Wellington, 6022 New Zealand

Service address used from 19 Apr 2023

Principal place of activity

Flat 4, 12 Cruickshank Street, Kilbirnie, Wellington, 6022 New Zealand


Previous addresses

Address #1: 3/35 Bay Road, Kilbirnie, Wellington, 6022 New Zealand

Registered address used from 31 May 2016 to 08 Apr 2020

Address #2: 3/35 Bay Road, Kilbirnie, Wellington, 6022 New Zealand

Physical address used from 31 May 2016 to 10 Jun 2020

Contact info
64 21 0337365
Phone
chelsea.mae.cain@gmail.com
Email
hello@wellingtonboxing.com
30 Mar 2022 Email
accounts@wellingtonboxing.com
30 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.wellingtonboxing.com
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Bushell, James Leslie Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Derbyshire, Asher Paul Rongotai
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Carter, Dayna Louise Rongotai
Wellington
6022
New Zealand
Directors

Asher Paul Derbyshire - Director

Appointment date: 31 May 2016

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 11 Apr 2023

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 01 Apr 2021

Address: Kingston, Wellington, 6021 New Zealand

Address used since 31 May 2016


Dayna Louise Carter - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 29 Nov 2021

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 01 Apr 2021

Address: Kingston, Wellington, 6021 New Zealand

Address used since 31 May 2016

Nearby companies

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Xts Kilbirnie Limited
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Milopop Limited
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Kilbirnie Pharmacy Limited
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Sam & Phou Company Limited
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Kilbirnie/lyall Bay Community Centre Incorporated
Kilbirnie/lyall Bay Community Centre Inc

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