General information

Wellington Street Property Group Limited

Type: NZ Limited Company (Ltd)

9429041268377

New Zealand Business Number

5281081

Company Number

Registered

Company Status

Wellington Street Property Group Limited (NZBN 9429041268377) was started on 30 Jun 2014. 5 addresess are currently in use by the company: 100 Wellington Street, Freemans Bay, Auckland, 1011 (type: postal, office). 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Yamada, Kenji (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Shimazu, Seiya (an individual) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Nakamura, Shinji, located at One Tree Hill, Auckland (a director). Our information was last updated on 05 Apr 2024.

Current address	Type	Used since
100 Wellington Street, Freemans Bay, Auckland, 1011	Registered & physical & service	30 Jun 2014
100 Wellington Street, Freemans Bay, Auckland, 1011	Postal & office & delivery	01 Dec 2022

Last updated: 05 Apr 2024

Contact info

64 21420 997

Phone (Phone)

kenji@nishiki.co.nz

No website

Website

Directors

Name and Address	Role	Period
Shinji Nakamura One Tree Hill, Auckland, 1061 Address used since 30 Jun 2014	Director	30 Jun 2014 - current
Takero Sato Mount Albert, Auckland, 1025 Address used since 14 Nov 2015 Mount Albert, Auckland, 1025 Address used since 14 Nov 2015	Director	30 Jun 2014 - current
Kenji Yamada Mount Albert, Auckland, 1025 Address used since 22 Jul 2017 Avondale, Auckland, 0600 Address used since 14 Nov 2015	Director	30 Jun 2014 - current

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Yamada, Kenji Director	Mount Albert Auckland 1025	28 Jul 2017 - current

Shares Allocation #2 Number of Shares: 2500

Shareholder Name	Address	Period
Shimazu, Seiya Individual	Ellerslie Auckland 1051	30 Jun 2014 - current

Shares Allocation #3 Number of Shares: 2500

Shareholder Name	Address	Period
Nakamura, Shinji Director	One Tree Hill Auckland 1061	30 Jun 2014 - current

Shares Allocation #4 Number of Shares: 2500

Shareholder Name	Address	Period
Sato, Takero Director	Auckland Central Auckland 1010	30 Jun 2014 - current

Location

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