General information

Wellington 130 Limited

Type: NZ Limited Company (Ltd)
9429034739969
New Zealand Business Number
1639405
Company Number
Registered
Company Status

Wellington 130 Limited (NZBN 9429034739969) was launched on 31 May 2005. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 10 Seaview Rd, Seaview, Wellington had been their physical address, up until 26 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Horan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 26 Jun 2017
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 24 Nov 2023
Contact info
64 09 9515888
Phone (Phone)
woojin@coastgroup.co.nz
Email
https://www.carltonpartyhire.co.nz/Hire-Products/Wellington/
Website
Directors
Name and Address Role Period
Raana Horan
Mangere Bridge, Auckland, 2022
Address used since 28 Mar 2023
Paremoremo, Auckland, 0632
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Peter Bradley Shalfoon
Mairangi Bay, Northshore City, 0630
Address used since 15 Apr 2016
Director 01 Mar 2010 - 01 Apr 2018
Suzanne Marie Young
Mairangi Bay, Auckland, 0630
Address used since 11 Mar 2015
Director 11 Mar 2015 - 30 Jun 2015
Glen Sarcich
Waikanae, Wellington, 5036
Address used since 01 Jul 2005
Director 01 Jul 2005 - 26 Mar 2013
David Lloyd Patterson
Newmarket, Auckland,
Address used since 31 May 2005
Director 31 May 2005 - 01 Mar 2010
Addresses
Principal place of activity
Level 2, Bdo House, 116 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
10 Seaview Rd, Seaview, Wellington, 5010 Physical 21 Apr 2017 - 26 Jun 2017
7 Stanway Place, Ellerslie, Auckland, 1051 Registered 21 Apr 2017 - 26 Jun 2017
62 Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 17 Jul 2012 - 21 Apr 2017
C/-carlton Party Hire Limited, 12 Morningside Drive, Morningside, Auckland Registered & physical 18 Aug 2006 - 17 Jul 2012
C/-carlton Party Hire Limited, 530 Rosebank Road, Avondale, Auckland Registered & physical 31 May 2005 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Horan Holdings Limited
Shareholder NZBN: 9429030313736
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
15 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Haysam Limited
Shareholder NZBN: 9429034767894
Company Number: 1634426
Entity
02 Aug 2005 - 30 May 2013
Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
Entity
31 May 2005 - 15 Apr 2016
Haysam Limited
Shareholder NZBN: 9429034767894
Company Number: 1634426
Entity
02 Aug 2005 - 30 May 2013
Done & Dusted Trust
Other
Mairangi Bay
Auckland
0630
15 Apr 2016 - 31 Mar 2020
Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
Entity
31 May 2005 - 15 Apr 2016
Location
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