General information

The Well International Limited

Type: NZ Limited Company (Ltd)
9429045941009
New Zealand Business Number
6226587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Well International Limited (New Zealand Business Number 9429045941009) was registered on 03 Feb 2017. 8 addresess are currently in use by the company: 50 Waingaro Rd, Ngaruawahia, Waikato, 3720 (type: registered, service). 44C Mardon Road, Enderley, Hamilton had been their registered address, up until 21 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tito, Torrance (a director) located at Ngaruawahia, Waikato postcode 3720. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tito, Donna Liane (a director) - located at Ngaruawahia, Waikato. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to The Well International Limited. Businesscheck's information was last updated on 08 May 2025.

Current address Type Used since
35 Paul Crescent, Fairfield, Hamilton, 3214 Registered & physical & service 21 Feb 2022
35 Paul Crescent, Fairfield, Hamilton, 3214 Registered & service 18 Apr 2023
50 Waingaro Rd, Ngaruawahia, Waikato, 3720 Records & shareregister 22 Apr 2025
50 Waingaro Rd, Ngaruawahia, Waikato, 3720 Registered & service 01 May 2025
Contact info
64 21 2590508
Phone (Phone)
64 021 1866537
Phone (Phone)
torrancetito@hotmail.com
Email
donna.tito@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Torrance Tito
Ngaruawahia, Waikato, 3720
Address used since 22 Apr 2025
Fairfield, Hamilton, 3214
Address used since 10 May 2022
Enderley, Hamilton, 3214
Address used since 01 Jan 2021
Frankton, Hamilton, 3204
Address used since 01 Feb 2018
Frankton, Hamilton, 3204
Address used since 03 Feb 2017
Director 03 Feb 2017 - current
Donna Liane Tito
Ngaruawahia, Waikato, 3720
Address used since 22 Apr 2025
Fairfield, Hamilton, 3214
Address used since 10 May 2022
Enderley, Hamilton, 3214
Address used since 01 Jan 2021
Frankton, Hamilton, 3204
Address used since 01 Feb 2018
Frankton, Hamilton, 3204
Address used since 03 Feb 2017
Director 03 Feb 2017 - current
Addresses
Other active addresses
Type Used since
50 Waingaro Rd, Ngaruawahia, Waikato, 3720 Registered & service 01 May 2025
Principal place of activity
44c Mardon Road , Enderley , Hamilton , 3214
Previous address Type Period
44c Mardon Road, Enderley, Hamilton, 3214 Registered & physical 16 Dec 2020 - 21 Feb 2022
8 Paterson Street, Frankton, Hamilton, 3204 Registered & physical 22 Oct 2019 - 16 Dec 2020
8 Paterson Street, Frankton, Hamilton, 3204 Physical 21 May 2018 - 22 Oct 2019
8 Paterson Street, Frankton, Hamilton, 3204 Registered 12 Feb 2018 - 22 Oct 2019
10 Weka Street, Frankton, Hamilton, 3204 Registered 03 Feb 2017 - 12 Feb 2018
10 Weka Street, Frankton, Hamilton, 3204 Physical 03 Feb 2017 - 21 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tito, Torrance
Director
Ngaruawahia
Waikato
3720
03 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tito, Donna Liane
Director
Ngaruawahia
Waikato
3720
03 Feb 2017 - current
Location
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