General information
Wellesley Street Rentals Limited
Type: NZ Limited Company (Ltd)9429033673578
New Zealand Business Number
1898391
Company Number
Registered
Company Status
Wellesley Street Rentals Limited (issued an NZBN of 9429033673578) was incorporated on 22 Dec 2006. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 25 Jan 2013. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Valmont Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 25 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 05 Nov 2018
Onehunga, Auckland, 1061
Address used since 18 Dec 2015 |
Director | 22 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland | Registered & physical | 13 Feb 2008 - 25 Jan 2013 |
| 33 Selwyn Street, Onehunga, Auckland | Physical & registered | 22 Dec 2006 - 13 Feb 2008 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmont Limited Shareholder NZBN: 9429033482507 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Onehunga Auckland |
22 Dec 2006 - 27 Jun 2010 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
05 Feb 2008 - 05 Feb 2008 | |
|
Daniel, David Gloster Individual |
Onehunga Auckland |
22 Dec 2006 - 27 Jun 2010 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
05 Feb 2008 - 05 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Valmont Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1928611 |
| Country of origin | NZ |
Location
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