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General information

Wellington Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036346141
New Zealand Business Number
1236802
Company Number
Registered
Company Status

Wellington Street Holdings Limited (issued an NZBN of 9429036346141) was registered on 05 Sep 2002. 4 addresses are currently in use by the company: 51 Chateau Rise, Flat Bush, Auckland, 2016 (type: registered, physical). 15 First Avenue, Tauranga, Tauranga had been their physical address, until 11 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Aboobacker, Khader (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chan, Sook Fun (an individual) - located at Papakura 1703. Our information was last updated on 15 Mar 2024.

Current address Type Used since
51 Chateau Rise, Flat Bush, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2015
51 Chateau Rise, Flat Bush, Auckland, 2016 Registered & physical & service 11 Feb 2015
Last updated:
Directors
Name and Address Role Period
Sook Fun Chan
Papakura 1703, Auckland, 2110
Address used since 02 Mar 2016
Director 30 Aug 2005 - current
Khader Aboobacker
Flat Bush, Auckland, 2016
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Deborah Dorothy Braks
Papakura, Auckland,
Address used since 27 Mar 2003
Director 05 Sep 2002 - 01 Apr 2013
Diane Joan Rowe
Kingsland, Auckland,
Address used since 01 Dec 2004
Director 05 Sep 2002 - 31 Aug 2005
Addresses
Previous address Type Period
15 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 31 Mar 2014 - 11 Feb 2015
6 Wellington Street, Papakura, Auckland Physical & registered 05 Sep 2002 - 31 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aboobacker, Khader
Director 		Flat Bush
Auckland
2016 		09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Sook Fun
Individual 		Papakura 1703
 03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Braks, Deborah Dorothy
Individual 		Papakura
Auckland
 05 Sep 2002 - 09 Apr 2013
Rowe, Diane Joan
Individual 		Kingsland
Auckland
 05 Sep 2002 - 12 Feb 2005
Location
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