Wells Hygiene Limited
Type: NZ Limited Company (Ltd)Wells Hygiene Limited (issued a New Zealand Business Number of 9429030380035) was registered on 18 Jan 2013. 5 addresess are in use by the company: 9A Joval Place, Wiri, Auckland, 2104 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 13 Aug 2021. 130295 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 130295 shares (100 per cent of shares), namely:
115 562 475 - Roslyn Investments Pty Ltd (an other) located at Malvern East, Vic postcode 3145. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is the category the Australian Bureau of Statistics issued Wells Hygiene Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Joval Place, Wiri, Auckland, 2104 | Postal & office & delivery | 08 Aug 2019 |
| 9a Joval Place, Wiri, Auckland, 2104 | Registered & physical & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
| Mogens P. | Director | 01 Sep 2023 - current |
|
Alan James Elloit
South Yarrra, 3141
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
| Carsten P. | Director | 01 Sep 2023 - current |
| Lars A. | Director | 01 Sep 2023 - current |
|
Simon Geoffrey Sharrock
Victoria, 31207
Address used since 01 Jan 1970
Malvern East, Vic, 3145
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 01 Sep 2023 |
| 9a Joval Place , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 30 Oct 2018 - 13 Aug 2021 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Oct 2014 - 30 Oct 2018 |
| 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Dec 2013 - 24 Oct 2014 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 18 Jan 2013 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
115 562 475 - Roslyn Investments Pty Ltd Other (Other) |
Malvern East Vic 3145 |
18 Jan 2013 - current |
Ultimate Holding Company
| Name | Roslyn Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 115562475 |
| Country of origin | AU |
| Address |
43 Serrell Street East Malvern 3145 |
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