General information
Welnix Gp Limited
Type: NZ Limited Company (Ltd)9429030973695
New Zealand Business Number
3522632
Company Number
Registered
Company Status
Welnix Gp Limited (NZBN 9429030973695) was started on 14 Sep 2011. 4 addresses are in use by the company: Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 9, 1 Grey Street, Wellington had been their physical address, until 17 Nov 2021. Welnix Gp Limited used more names, namely: Welnix Limited from 22 Aug 2011 to 28 Sep 2011. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Investnix Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 17 Nov 2021 |
| Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 22 Nov 2023 |
Contact info
nigel.stirling@gibsonsheat.com
Email (Authorised person)
tracey.guy@gibsonsheat.com
Email (Authorised person)
jacquie.ashton@gibsonsheat.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Bentley Morrison
Seatoun, Wellington, 6022
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - current |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - 12 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Physical | 31 Jan 2013 - 17 Nov 2021 |
| Level 9, 1 Grey Street, Wellington, 6011 | Registered | 30 Jan 2013 - 17 Nov 2021 |
| C/- Gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington, 6011 | Physical | 14 Sep 2011 - 31 Jan 2013 |
| C/- Gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington, 6011 | Registered | 14 Sep 2011 - 30 Jan 2013 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Investnix Holdings Limited Shareholder NZBN: 9429030973626 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Sep 2011 - current |
Ultimate Holding Company
| Name | Investnix Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3522631 |
| Country of origin | NZ |
| Address |
Level 9, 1 Grey Street Wellington 6011 |
Location
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