General information

Well Heeled Limited

Type: NZ Limited Company (Ltd)
9429036106479
New Zealand Business Number
1279678
Company Number
Registered
Company Status

Well Heeled Limited (issued an NZBN of 9429036106479) was registered on 28 Feb 2003. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 01 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wearing, Donald Gavin (an individual) located at Ngaio, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
White, Russell Ernst Wyler (an individual) - located at Orakei, Auckland. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 01 Nov 2019
Directors
Name and Address Role Period
Russell Ernst Wyler White
Orakei, Auckland, 1071
Address used since 23 Jul 2010
Director 28 Feb 2003 - current
Donald Gavin Wearing
Ngaio, Wellington, 6035
Address used since 28 Feb 2003
Director 28 Feb 2003 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 21 Jul 2015 - 01 Nov 2019
Level 7, 234 Wakefield Street, Wellington Registered & physical 28 Feb 2003 - 21 Jul 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wearing, Donald Gavin
Individual
Ngaio
Wellington
28 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Russell Ernst Wyler
Individual
Orakei
Auckland
1071
28 Feb 2003 - current
Location
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