General information
Wellfoods Limited
Type: NZ Limited Company (Ltd)9429045902741
New Zealand Business Number
6205389
Company Number
Registered
Company Status
C114025 - Frozen Fruit Or Vegetable Mfg
Industry classification codes with description
Wellfoods Limited (issued a business number of 9429045902741) was started on 17 Jan 2017. 4 addresses are in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). Wellfoods Limited used other aliases, namely: Wellkit Foods International Limited from 06 Jan 2017 to 28 Jan 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Natural Touch Limited (an entity) located at Rd 1, Kauri postcode 0185. "Frozen fruit or vegetable mfg" (ANZSIC C114025) is the classification the ABS issued to Wellfoods Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & other (Address For Share Register) & service & shareregister | 17 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Gardner Wells
Rd 1, Kamo, 0185
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sarah Isobel Wells
Rd 1, Kauri, 0185
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Ercoli Allen Angelo
Kamo, Whangarei, 0176
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 23 Sep 2019 |
|
Andrew Graham Kitson
Rd 6, Christchurch, 7676
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 29 Apr 2019 |
|
Graham Walter Kitson
Rolleston, Christchurch, 7676
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 29 Apr 2019 |
|
Lindsay Gardner Wells
Rd 1, Kamo, 0185
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 09 Aug 2018 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Natural Touch Limited Shareholder NZBN: 9429038897795 Entity (NZ Limited Company) |
Rd 1 Kauri 0185 |
17 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Andrew Graham Individual |
Rd 6 Christchurch 7676 |
17 Jan 2017 - 17 Jun 2019 |
Location
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|
Northland Inflatables 2011 Limited 5 Hunt Street |
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