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Wellfoods Limited

Type: NZ Limited Company (Ltd)
9429045902741
NZBN
6205389
Company Number
Registered
Company Status
C114025
Industry classification code
Frozen Fruit Or Vegetable Mfg
Industry classification description
Current address
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & other (Address For Share Register) & service & shareregister address used since 17 Jan 2017

Wellfoods Limited was started on 17 Jan 2017 and issued an NZ business number of 9429045902741. The registered LTD company has been managed by 6 directors: Duane Gardner Wells - an active director whose contract began on 17 Jan 2017,
Sarah Isobel Wells - an active director whose contract began on 06 Nov 2018,
Ercoli Allen Angelo - an inactive director whose contract began on 17 Jan 2017 and was terminated on 23 Sep 2019,
Andrew Graham Kitson - an inactive director whose contract began on 17 Jan 2017 and was terminated on 29 Apr 2019,
Graham Walter Kitson - an inactive director whose contract began on 17 Jan 2017 and was terminated on 29 Apr 2019.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
BizDb identified more names for this company: from 06 Jan 2017 to 28 Jan 2021 they were called Wellkit Foods International Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Natural Touch Limited (an entity) located at Rd 1, Kauri postcode 0185. Wellfoods Limited is categorised as "Frozen fruit or vegetable mfg" (business classification C114025).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Natural Touch Limited
Shareholder NZBN: 9429038897795
Rd 1
Kauri
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitson, Andrew Graham Rd 6
Christchurch
7676
New Zealand
Directors

Duane Gardner Wells - Director

Appointment date: 17 Jan 2017

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 17 Jan 2017


Sarah Isobel Wells - Director

Appointment date: 06 Nov 2018

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 06 Nov 2018


Ercoli Allen Angelo - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 23 Sep 2019

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 17 Jan 2017


Andrew Graham Kitson - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 29 Apr 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 17 Jan 2017


Graham Walter Kitson - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 29 Apr 2019

Address: Rolleston, Christchurch, 7676 New Zealand

Address used since 17 Jan 2017


Lindsay Gardner Wells - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 09 Aug 2018

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 17 Jan 2017

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