Wel Holdings Limited (issued a New Zealand Business Number of 9429031565684) was incorporated on 22 Apr 2010. 2 addresses are in use by the company: 18A Aerovista Place, Wiri, Auckland, 2104 (type: registered, physical). 147A Aerovista Place, Wiri, Auckland had been their registered address, up until 10 May 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Van Der Wel, Pamela Ruth (an individual) located at Remuera, Auckland 1050,
Germann, Stewart Lloyd (an individual) located at St Heliers, Auckland postcode 1071,
Van Der Wel, Pieter Willem (an individual) located at Remuera, Auckland 1050. Businesscheck's information was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
18a Aerovista Place, Wiri, Auckland, 2104 | Registered & physical & service | 10 May 2021 |
Name and Address | Role | Period |
---|---|---|
Pieter Willem Van Der Wel
Remuera, Auckland, 1050
Address used since 19 Aug 2016 |
Director | 22 Apr 2010 - current |
Nicholas Willem Pieter Van Der Wel
Copacabana, Nsw, 2251
Address used since 02 Aug 2022
Bondi Beach, Sydney / Nsw, 2027
Address used since 29 Aug 2014
Maroubra, Sydney/nsw, 2035
Address used since 01 Jan 1970
Redfern, Sydney / Nsw, 2016
Address used since 01 Sep 2017
Maroubra, Sydney/nsw, 2035
Address used since 01 Jan 1970 |
Director | 08 Apr 2011 - current |
Previous address | Type | Period |
---|---|---|
147a Aerovista Place, Wiri, Auckland, 2104 | Registered & physical | 05 May 2021 - 10 May 2021 |
Level Five, 110 Symonds Street, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 05 May 2021 |
C/o Lennie & Associates, Level 2, 90 Symonds Street, Auckland, 1010 | Registered & physical | 12 May 2011 - 05 Aug 2014 |
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 22 Apr 2010 - 12 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Wel, Pamela Ruth Individual |
Remuera Auckland 1050 |
22 Apr 2010 - current |
Germann, Stewart Lloyd Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - current |
Van Der Wel, Pieter Willem Individual |
Remuera Auckland 1050 |
22 Apr 2010 - current |
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