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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Aofrio Limited Shareholder NZBN: 9429039715586 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
18 Mar 1994 - current |
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 |
Wellington Drive Technologies Share Scheme Trustee Limited 21 Arrenway Drive |
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Aofrio Limited 21 Arrenway Drive |
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