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Wellington Property Investments No1 Limited

Type: NZ Limited Company (Ltd)
9429046044570
NZBN
6260417
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28 Spencer Street
Crofton Downs
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 29 Mar 2017
83 Hutt Road
Thorndon
Wellington 6035
New Zealand
Physical address used since 15 Mar 2021
28 Spencer Street
Crofton Downs
Wellington 6035
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Contact info
64 21 763975
Phone
phill.jones@wgtn.tse.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Jones, Phillip Douglas Crofton Downs
Wellington
6035
New Zealand
Entity (NZ Limited Company) Hania Trustee (jones) Limited
Shareholder NZBN: 9429041883341
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Phillip Douglas Crofton Downs
Wellington
6035
New Zealand
Directors

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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