Wellington Property Investments No1 Limited was launched on 29 Mar 2017 and issued an NZ business number of 9429046044570. The registered LTD company has been managed by 1 director, named Phillip Douglas Jones - an active director whose contract began on 29 Mar 2017.
According to the BizDb database (last updated on 17 Apr 2024), this company uses 3 addresses: 28 Spencer Street, Crofton Downs, Wellington, 6035 (registered address),
28 Spencer Street, Crofton Downs, Wellington, 6035 (service address),
83 Hutt Road, Thorndon, Wellington, 6035 (physical address),
28 Spencer Street, Crofton Downs, Wellington, 6035 (other address) among others.
Up until 13 Mar 2023, Wellington Property Investments No1 Limited had been using 83 Hutt Road, Thorndon, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Jones, Phillip Douglas (a director) located at Crofton Downs, Wellington postcode 6035,
Hania Trustee (Jones) Limited (an entity) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Phillip Douglas - located at Crofton Downs, Wellington. Wellington Property Investments No1 Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
83 Hutt Road, Thorndon, Wellington, 6035 New Zealand
Previous addresses
Address #1: 83 Hutt Road, Thorndon, Wellington, 6035 New Zealand
Registered & service address used from 15 Mar 2021 to 13 Mar 2023
Address #2: 28 Spencer Street, Crofton Downs, Wellington, 6035 New Zealand
Registered & physical address used from 29 Mar 2017 to 15 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Jones, Phillip Douglas |
Crofton Downs Wellington 6035 New Zealand |
09 Dec 2018 - |
Entity (NZ Limited Company) | Hania Trustee (jones) Limited Shareholder NZBN: 9429041883341 |
Mount Victoria Wellington 6011 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Phillip Douglas |
Crofton Downs Wellington 6035 New Zealand |
09 Dec 2018 - |
Phillip Douglas Jones - Director
Appointment date: 29 Mar 2017
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 03 Mar 2023
Address: Thorndon, Wellington, 6035 New Zealand
Address used since 15 Mar 2021
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 29 Mar 2017
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