General information

Welly Group Limited

Type: NZ Limited Company (Ltd)
9429042291190
New Zealand Business Number
5955447
Company Number
Registered
Company Status
H451110 - Cafe Operation J542010 - Computer Software Publishing C119910 - Coffee Mfg
Industry classification codes with description

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
Contact info
64 204 0763660
Phone (Phone)
64 4 3851107
Phone (Phone)
64 204 567837
Phone (Phone)
admin@wellygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wellygroup.co.nz
Website
wellygroup.co.nz
Website
aromacoffee.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
128d Park Road, Miramar, Wellington, 6022 Registered & service 07 Aug 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Tran, Huong
Director
Te Aro
Wellington
6011
09 Dec 2023 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Vo, Danh Minh
Individual
Miramar
Wellington
6022
18 Oct 2023 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Dinh, Son Dang
Individual
Te Aro
Wellington
6011
01 May 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Truong, Tuan Anh
Individual
Te Aro
Wellington
6011
01 May 2018 - current

Historic shareholders

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
Location
Similar companies
Tooma And Tooma Limited
136 Cuba Street
The Hangar Limited
30 Garrett Street
Miki Limited
79 Taranaki Street
Apothica Limited
Flat 1e, 115 Dixon Street
Empire 2014 Limited
Ground Floor, 15 Edward Street
Fidels Limited
32a Wigan Street