2 Wellington Limited
Type: NZ Limited Company (Ltd)2 Wellington Limited (issued an NZ business identifier of 9429031316019) was registered on 29 Nov 2010. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 07 Jul 2021. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 600 shares (50 per cent of shares), namely:
Crystal Clear Holdings Limited (an entity) located at Pukekohe postcode 2120,
Rees, Elizabeth Jane (an individual) located at 80A Blackbridge Road, Rd 1, Papakura postcode 2580,
Rees, Jonathan Roger (an individual) located at 80A Blackbridge Road, Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
K A R Limited (an entity) - located at Epsom Auckland. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued 2 Wellington Limited. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Francis Knarston
Rd 2, Pukekohe, 2677
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - current |
|
John Melville Gasson
Rd 3, Pokeno, 2473
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 17 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 25 Jul 2017 - 07 Jul 2021 |
| 18 Anzac Road, Pukekohe, 2120 | Registered & physical | 12 Jan 2012 - 25 Jul 2017 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered & physical | 29 Nov 2010 - 12 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal Clear Holdings Limited Shareholder NZBN: 9429038758751 Entity (NZ Limited Company) |
Pukekohe 2120 |
07 Feb 2019 - current |
|
Rees, Elizabeth Jane Individual |
80a Blackbridge Road, Rd 1 Papakura 2580 |
07 Feb 2019 - current |
|
Rees, Jonathan Roger Individual |
80a Blackbridge Road, Rd 1 Papakura 2580 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K A R Limited Shareholder NZBN: 9429037122645 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Alan John Individual |
Rd 3 Pukekohe 2678 |
29 Nov 2010 - 18 Aug 2011 |
|
Gasson, John Melville Individual |
Rd 3 Pokeno 2473 |
29 Nov 2010 - 21 Jun 2016 |
|
Rees, Jonathon Roger Individual |
Rd 1 Papakura 2580 |
29 Nov 2010 - 07 Feb 2019 |
|
Knarston, Ken Francis Director |
Rd 2 Pukekohe 2677 |
29 Nov 2010 - 07 Feb 2019 |
|
Wallabh, Ramon Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2010 - 18 Aug 2011 |
 |
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