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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Horan Holdings Limited Shareholder NZBN: 9429030313736 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Apr 2016 - current |
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 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
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Fresh To Go Limited Level 2, 116 Harris Road |
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Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
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NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
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Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |