General information

Well One Limited

Type: NZ Limited Company (Ltd)
9429036125845
New Zealand Business Number
1276356
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Krings-servais, Francoise Catherine Emile
Director
East Tamaki
Auckland
2013
29 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Krings, Jean-charles
Individual
East Tamaki
Auckland
2013
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Servais, Francoise Catherine Emile
Individual
Titirangi
Auckland
0604
21 May 2004 - 29 Jul 2016
Location
Companies nearby