General information
Wellesley Group Limited
Type: NZ Limited Company (Ltd)9429033104683
New Zealand Business Number
1994554
Company Number
Registered
Company Status
Wellesley Group Limited (issued an NZBN of 9429033104683) was registered on 29 Oct 2007. 2 addresses are currently in use by the company: Level 5, 38 Warring Taylor St, Wellington, 6011 (type: physical, registered). Level 10, 38 Warring Taylor St, Wellington had been their physical address, until 05 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Abraham Trustees Limited (an entity) located at 38 Warring Taylor St, Wellington postcode 6011. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Physical & registered & service | 05 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Ann Coffey
Oriental Bay, Wellington, 6011
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - current |
|
Wayne Sidney Coffey
Oriental Bay, Wellington, 6011
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Physical & registered | 27 Jul 2011 - 05 May 2016 |
| Level 5, 99-105 Custom House Quay, Wellington | Registered | 11 Aug 2009 - 27 Jul 2011 |
| Level 5, 99-105 Custon House Quay, Wellington | Physical | 11 Aug 2009 - 27 Jul 2011 |
| 2-8 Maginnity Street, Wellington 6011 | Physical & registered | 29 Oct 2007 - 11 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham Trustees Limited Shareholder NZBN: 9429037517304 Entity (NZ Limited Company) |
38 Warring Taylor St Wellington 6011 |
29 Oct 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abraham Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 972408 |
| Country of origin | NZ |
| Address |
Level 5 38 Warring Taylor St Wellington 6011 |
Location
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