General information

Wel Holdings Limited

Type: NZ Limited Company (Ltd)
9429031565684
New Zealand Business Number
2464068
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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