General information
1 Wellington Limited
Type: NZ Limited Company (Ltd)9429033081878
New Zealand Business Number
2017933
Company Number
Registered
Company Status
1 Wellington Limited (issued a business number of 9429033081878) was launched on 25 Oct 2007. 2 addresses are in use by the company: Level 1,161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2,161 Manukau Road, Epsom, Auckland had been their registered address, up to 07 Jul 2021. 2400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2400 shares (100 per cent of shares), namely:
2 Wellington Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Francis Knarston
Rd 2, Pukekohe, 2677
Address used since 26 Apr 2016 |
Director | 25 Oct 2007 - current |
|
John Melville Gasson
Rd 3, Pokeno, 2473
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 17 Jun 2016 |
|
Alan John Grey
Rd 2, Pukekohe,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 21 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2,161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 25 Jul 2017 - 07 Jul 2021 |
| 67a Coulston Road, Rd 2, Pukekohe, 2677 | Physical | 26 Apr 2017 - 25 Jul 2017 |
| 104 Harris Street, Pukekohe, 2120 | Physical | 27 Apr 2011 - 26 Apr 2017 |
| 18 Anzac Road, Pukekohe, Pukekohe, 2120 | Registered | 27 Apr 2011 - 25 Jul 2017 |
| Unit 9, 65 Edinburgh Street, Pukekohe | Physical & registered | 04 Jun 2010 - 27 Apr 2011 |
| Hareb & Baker Limited, 6 Queen Street, Waiuku | Registered & physical | 25 Oct 2007 - 04 Jun 2010 |
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
08 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
2 Wellington Limited Shareholder NZBN: 9429031316019 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Alan John Individual |
Rd 2 Pukekohe |
25 Oct 2007 - 30 Aug 2011 |
|
Gasson, John Melville Individual |
Rd 3 Pokeno 2473 |
30 Aug 2011 - 30 Aug 2011 |
|
Knarston, Ken Francis Individual |
Rd 2 Pukekohe |
25 Oct 2007 - 15 Apr 2011 |
|
Pukekohe Rest Home Partnership Other |
15 Apr 2011 - 30 Aug 2011 | |
|
Null - Pukekohe Rest Home Partnership Other |
15 Apr 2011 - 30 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 2 Wellington Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3191430 |
| Country of origin | NZ |
| Address |
Level 2, 161 Manukau Road Epsom Auckland 1023 |
Location
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