Well One Limited (issued an NZ business number of 9429036125845) was registered on 19 Feb 2003. 2 addresses are currently in use by the company: 1/32 Neilpark Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 27 Takahe Road, Titirangi, Auckland had been their registered address, until 27 May 2020. Well One Limited used more names, namely: Bel-Go Connection Limited from 19 Feb 2003 to 14 May 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Krings, Jean-Charles (an individual) located at East Tamaki, Auckland postcode 2013,
Krings-Servais, Francoise Catherine Emile (a director) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Krings-Servais, Francoise Catherine Emile (a director) - located at East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Krings, Jean-Charles, located at East Tamaki, Auckland (an individual). Businesscheck's information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/32 Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 27 May 2020 |
Name and Address | Role | Period |
---|---|---|
Jean- Charles Krings
East Tamaki, Auckland, 2013
Address used since 03 Jun 2020
Titirangi, Auckland, 0604
Address used since 13 Apr 2007 |
Director | 19 Feb 2003 - current |
Francoise Catherine Emile Krings-servais
East Tamaki, Auckland, 2013
Address used since 03 Jun 2020
Titirangi, Auckland, 0604
Address used since 13 Apr 2007 |
Director | 19 Feb 2003 - current |
Previous address | Type | Period |
---|---|---|
27 Takahe Road, Titirangi, Auckland, 0604 | Registered | 09 Feb 2018 - 27 May 2020 |
402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 29 Jun 2016 - 09 Feb 2018 |
27 Takahe Road, Titirangi, Auckland, 0604 | Physical | 29 Jun 2016 - 27 May 2020 |
Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 01 Jul 2015 - 29 Jun 2016 |
Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland | Physical & registered | 22 Aug 2006 - 01 Jul 2015 |
Unit 5 Rosedale Mews, 51 William Pickering Drive, Albany, Auckland | Registered & physical | 19 Feb 2003 - 22 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Krings, Jean-charles Individual |
East Tamaki Auckland 2013 |
21 May 2004 - current |
Krings-servais, Francoise Catherine Emile Director |
East Tamaki Auckland 2013 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Krings-servais, Francoise Catherine Emile Director |
East Tamaki Auckland 2013 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Krings, Jean-charles Individual |
East Tamaki Auckland 2013 |
21 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Servais, Francoise Catherine Emile Individual |
Titirangi Auckland 0604 |
21 May 2004 - 29 Jul 2016 |
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