Welly Group Limited (issued a New Zealand Business Number of 9429042291190) was incorporated on 11 Apr 2016. 8 addresess are in use by the company: 126A Cuba Street, Te Aro, Wellington, 6011 (type: office, registered). 128A Park Road, Miramar, Wellington had been their service address, until 07 Aug 2023. Welly Group Limited used other aliases, namely: Aramo Coffee Limited from 11 Apr 2016 to 26 Jan 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 78 shares (78% of shares), namely:
Tran, Huong (a director) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 19% of all shares (exactly 19 shares); it includes
Vo, Danh Minh (an individual) - located at Miramar, Wellington. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Dinh, Son Dang, located at Te Aro, Wellington (an individual). "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to Welly Group Limited. The Businesscheck database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
126a Cuba Street, Te Aro, Wellington, 6011 | Office | unknown |
126a Cuba Street, Te Aro, Wellington, 6011 | Postal & delivery | 24 Jul 2020 |
128a Park Road, Miramar, Wellington, 6022 | Physical | 26 Oct 2022 |
128d Park Road, Miramar, Wellington, 6022 | Postal & office & delivery | 28 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Huong Tran
Te Aro, Wellington, 6011
Address used since 16 Oct 2022 |
Director | 16 Oct 2022 - current |
Danh Minh Vo
Te Aro, Wellington, 6011
Address used since 06 Jul 2019
Te Aro, Wellington, 6011
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 17 Oct 2022 |
Hoai The Nguyen
Te Aro, Wellington, 6011
Address used since 26 Jan 2017 |
Director | 11 Apr 2016 - 19 May 2017 |
Type | Used since | |
---|---|---|
128d Park Road, Miramar, Wellington, 6022 | Registered & service | 07 Aug 2023 |
126 Cuba Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
128a Park Road, Miramar, Wellington, 6022 | Service | 26 Oct 2022 - 07 Aug 2023 |
126a Cuba Street, Te Aro, Wellington, 6011 | Physical | 16 Aug 2017 - 26 Oct 2022 |
126a Cuba Street, Te Aro, Wellington, 6011 | Registered | 16 Aug 2017 - 07 Aug 2023 |
214 Main Road, Tawa, Wellington, 5028 | Registered & physical | 13 Sep 2016 - 16 Aug 2017 |
115 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 11 Apr 2016 - 13 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tran, Huong Director |
Te Aro Wellington 6011 |
09 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Vo, Danh Minh Individual |
Miramar Wellington 6022 |
18 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dinh, Son Dang Individual |
Te Aro Wellington 6011 |
01 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Truong, Tuan Anh Individual |
Te Aro Wellington 6011 |
01 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 Entity |
Tawa Wellington 5028 |
14 Sep 2016 - 01 May 2018 |
Nguyen, Hoai The Individual |
Avalon Lower Hutt 5011 |
11 Apr 2016 - 01 May 2018 |
Hoai The Nguyen Director |
Hutt Central Lower Hutt 5010 |
11 Apr 2016 - 01 May 2018 |
Hoai The Nguyen Director |
Avalon Lower Hutt 5011 |
11 Apr 2016 - 01 May 2018 |
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 Entity |
Tawa Wellington 5028 |
14 Sep 2016 - 01 May 2018 |
Hoai The Nguyen Director |
Avalon Lower Hutt 5011 |
11 Apr 2016 - 01 May 2018 |
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