General information

Wellington Drive Sales Limited

Type: NZ Limited Company (Ltd)
9429038733604
New Zealand Business Number
619220
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Wellington Drive Sales Limited (issued an NZ business number of 9429038733604) was incorporated on 18 Mar 1994. 7 addresess are in use by the company: 78 Apollo Drive, Rosedale, Auckland, 0620 (type: registered, service). 16-22 Omega Street, North Harbour, North Shore City 0751 had been their physical address, up to 14 Oct 2014. Wellington Drive Sales Limited used more names, namely: Airmovent Limited from 23 Feb 2005 to 02 Nov 2012, Wellington Technology Support Centre Limited (14 Oct 1999 to 23 Feb 2005) and Brushless Drives Limited (18 Sep 1995 - 14 Oct 1999). 126667 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 126667 shares (100% of shares), namely:
Aofrio Limited (an entity) located at Rosedale, Auckland postcode 0632. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the Australian Bureau of Statistics issued to Wellington Drive Sales Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
21 Arrenway Drive, Rosedale, Auckland, 0632 Registered 11 Mar 2014
21 Arrenway Drive, Rosedale, Auckland, 0632 Service & physical 14 Oct 2014
Po Box 302533, North Harbour, Auckland, 0751 Postal 03 Oct 2019
21 Arrenway Drive, Rosedale, Auckland, 0632 Office & delivery 03 Oct 2019
Contact info
64 9 4774500
Phone (Phone)
ron.jackson@wdtl.com
Email
howard.milliner@wdtl.com
Email
No website
Website
www.wdtl.com
Website
Directors
Name and Address Role Period
Howard Duncan Milliner
Saint Johns, Auckland, 1072
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Gregory Charles Allen
Richmond, British Columbia, V7E3L1
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Shawn Richard Beck
Eastbourne, Wellington, 5013
Address used since 23 Nov 2006
Director 18 Mar 1994 - 24 Feb 2015
Ross Martin Green
Mount Eden, Auckland, 1024
Address used since 03 Oct 2010
Director 07 Oct 1999 - 01 Oct 2012
Ernest John Noble
Grey Lynn, Auckland,
Address used since 13 Sep 1995
Director 13 Sep 1995 - 10 Oct 2002
Michael John Jacomb
Remuera,
Address used since 18 Mar 1994
Director 18 Mar 1994 - 13 Sep 1995
Raymond John Thomson
St Heliers, Auckland,
Address used since 18 Mar 1994
Director 18 Mar 1994 - 13 Sep 1995
Anthony John James Agar
Parnell,
Address used since 18 Mar 1994
Director 18 Mar 1994 - 13 Sep 1995
Graham Russell Stanley
Hillcrest, Auckland,
Address used since 18 Jan 1995
Director 18 Jan 1995 - 13 Sep 1995
Peter Bruce Clark
Okura, R D 2, Albany,
Address used since 18 Mar 1994
Director 18 Mar 1994 - 18 Jan 1995
Addresses
Other active addresses
Type Used since
21 Arrenway Drive, Rosedale, Auckland, 0632 Office & delivery 03 Oct 2019
78 Apollo Drive, Rosedale, Auckland, 0620 Registered & service 14 Apr 2023
Principal place of activity
21 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
16-22 Omega Street, North Harbour, North Shore City 0751 Physical 09 Jan 2009 - 14 Oct 2014
16-22 Omega Street, North Harbour, North Shore City 0751 Registered 09 Jan 2009 - 11 Mar 2014
13 William Pickering Drive, North Harbour, Auckland Physical 19 Oct 2001 - 09 Jan 2009
12 A Vega Place, Mairangi Bay, Auckland Physical 19 Oct 2001 - 19 Oct 2001
12 A Vega Place, Mairangi Bay, Auckland Registered 19 Oct 2001 - 09 Jan 2009
16 St Benedict Street, Newton, Auckland Registered & physical 08 Nov 1999 - 19 Oct 2001
3/19 Hannigan Drive, Panmure, Auckland Registered 11 Nov 1996 - 08 Nov 1999
Unit 3/ 19 Hannigan Drive, Panmure, Auckland Physical 11 Nov 1996 - 08 Nov 1999
Financial Data
Financial info
126667
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 126667
Shareholder Name Address Period
Aofrio Limited
Shareholder NZBN: 9429039715586
Entity (NZ Limited Company)
Rosedale
Auckland
0632
18 Mar 1994 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aofrio Limited
Type Ltd
Ultimate Holding Company Number 311055
Country of origin NZ
Address 21 Arrenway Drive
Rosedale
Auckland 0632
Location
Companies nearby
Similar companies
Korbond Industries Limited
13 Orbit Drive
Leading Solutions NZ Limited
Unit 7, 11orbit Drive
Tricorbraun NZ Limited
34
Africa Pacific Trading Limited
Unit F, 112 Bush Road
Willesden Down Enterprises Limited
5 William Laurie Place
Autoseen Accessories Limited
Suite 4, 2b/1 William Pickering Drive