General information
Mt Wellington Hwy Limited
Type: NZ Limited Company (Ltd)9429042436591
New Zealand Business Number
6038767
Company Number
Registered
Company Status
Mt Wellington Hwy Limited (issued a New Zealand Business Number of 9429042436591) was incorporated on 30 Jun 2016. 2 addresses are in use by the company: 74 Newton Road, Eden Terrace, Auckland, 1010 (type: physical, registered). 18 High Street, Auckland had been their registered address, up until 16 Jun 2021. Mt Wellington Hwy Limited used more names, namely: Millstead Holdings Limited from 29 Jun 2016 to 11 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gwx Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1010. The Businesscheck data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Newton Road, Eden Terrace, Auckland, 1010 | Physical & registered & service | 16 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky John Faesenkloet
Coatesville, 0793
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 31 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 High Street, Auckland, 1010 | Registered & physical | 30 Jun 2016 - 16 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwx Holdings Limited Shareholder NZBN: 9429049264814 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
31 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
30 Jun 2016 - 31 May 2021 |
Location
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