Wellington All 4-1 Limited
Type: NZ Limited Company (Ltd)Wellington All 4-1 Limited (New Zealand Business Number 9429033385396) was incorporated on 22 May 2007. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo had been their physical address, until 04 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wellington, Gina Hazel (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wellington, Rodney Stuart (an individual) - located at Matamata, Matamata. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gina Hazel Wellington
Matamata, Matamata, 3400
Address used since 17 Jan 2025
Rd 1, Matamata, 3471
Address used since 08 May 2018
Rd 1, Matamata, 3471
Address used since 26 Jan 2017
Tirau, 3484
Address used since 21 May 2019
Rd 1, Tirau, 3484
Address used since 17 May 2020 |
Director | 22 May 2007 - current |
|
Rodney Stuart Wellington
Matamata, Matamata, 3400
Address used since 17 Jan 2025
Rd 1, Matamata, 3471
Address used since 08 May 2018
Rd 1, Matamata, 3471
Address used since 26 Jan 2017
Tirau, 3484
Address used since 21 May 2019
Rd 1, Tirau, 3484
Address used since 17 May 2020 |
Director | 22 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Physical | 22 May 2007 - 04 Mar 2019 |
| 44 Heuheu Street, Taupo, 3330 | Registered | 22 May 2007 - 30 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Gina Hazel Individual |
Matamata Matamata 3400 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Rodney Stuart Individual |
Matamata Matamata 3400 |
22 May 2007 - current |
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