General information

Wellington Te Aro 24/7 Limited

Type: NZ Limited Company (Ltd)
9429030897519
New Zealand Business Number
3633451
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wellington Te Aro 24/7 Limited (New Zealand Business Number 9429030897519) was launched on 03 Nov 2011. 2 addresses are currently in use by the company: 21 Gibson Drive, Hornby, Christchurch, 8042 (type: registered, service). Level 3, 6 Show Place, Addington, Christchurch had been their registered address, until 27 Sep 2024. 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100 shares (50 per cent of shares), namely:
Miroslaw, Marcin Ryszard (an individual) located at Hornby, Christchurch postcode 8042,
Miroslaw, Marcin Ryszard (a director) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Smith, Bradley Charles (a director) - located at Hornby, Christchurch. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Wellington Te Aro 24/7 Limited. Our database was last updated on 21 May 2025.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical 25 May 2021
21 Gibson Drive, Hornby, Christchurch, 8042 Registered & service 27 Sep 2024
Contact info
64 27 6888179
Phone (Phone)
bsmith@f45training.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bradley Charles Smith
Hornby, Christchurch, 8042
Address used since 31 Mar 2024
Christchurch, 8011
Address used since 01 Jan 2019
Hornby, Christchurch, 8042
Address used since 03 Nov 2011
Director 03 Nov 2011 - current
Marcin Ryszard Miroslaw
Hornby, Christchurch, 8042
Address used since 31 Mar 2024
Director 31 Mar 2024 - current
Marcin Ryszard Miroslaw
Christchurch, 8011
Address used since 01 Jan 2019
Hornby, Christchurch, 8042
Address used since 03 Nov 2011
Director 03 Nov 2011 - 31 Mar 2024
Addresses
Previous address Type Period
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & service 25 May 2021 - 27 Sep 2024
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 Apr 2018 - 25 May 2021
21 Gibson Drive, Hornby, Christchurch, 8042 Registered & physical 12 Nov 2015 - 16 Apr 2018
156 Vagues Road, Northcote, Christchurch, 8052 Registered & physical 18 Nov 2013 - 12 Nov 2015
16 Farnswood Place, Redwood, Christchurch, 8051 Physical & registered 03 Nov 2011 - 18 Nov 2013
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Miroslaw, Marcin Ryszard
Individual
Hornby
Christchurch
8042
19 Sep 2024 - current
Miroslaw, Marcin Ryszard
Director
Christchurch
8011
03 Nov 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Smith, Bradley Charles
Director
Hornby
Christchurch
8042
03 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Miroslaw, Marcin Ryszard
Individual
Christchurch
8011
03 Nov 2011 - 13 Sep 2024
Smith, Alison Dawn
Individual
Hornby
Christchurch
8042
03 Nov 2011 - 25 Feb 2014
Smith, Gavin Charles
Individual
Hornby
Christchurch
8042
03 Nov 2011 - 25 Feb 2014
Location
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