General information

Wellpark Nominees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030310308
New Zealand Business Number
4354299
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wellpark Nominees 2013 Limited (NZBN 9429030310308) was registered on 20 Mar 2013. 2 addresses are currently in use by the company: 1 Bayfield Road, Ponsonby, Auckland, 1011 (type: physical, service). 1 Bayfield Road, Ponsonby, Auckland had been their physical address, up until 26 Nov 2014. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Wellpark Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Wellpark Nominees 2013 Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
1 Bayfield Road, Ponsonby, Auckland, 1011 Registered 12 Sep 2014
1 Bayfield Road, Ponsonby, Auckland, 1011 Physical & service 26 Nov 2014
Directors
Name and Address Role Period
Tracy Janine Kerr-bell
Onehunga, Auckland, 1061
Address used since 16 May 2014
Director 20 Mar 2013 - current
Addresses
Previous address Type Period
1 Bayfield Road, Ponsonby, Auckland, 1011 Physical 12 Sep 2014 - 26 Nov 2014
L.3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 20 Mar 2013 - 12 Sep 2014
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
04 Sep 2014
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Wellpark Trustees Limited
Shareholder NZBN: 9429037876647
Entity (NZ Limited Company)
Onehunga
Auckland
1061
27 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Stuart Francis
Individual
Ponsonby
Auckland
1011
20 Mar 2013 - 27 Mar 2014
Location
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