General information

Wellington Auto Air Limited

Type: NZ Limited Company (Ltd)
9429031088497
New Zealand Business Number
3393231
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Wellington Auto Air Limited (issued an NZ business number of 9429031088497) was incorporated on 01 Jun 2011. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 08 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Liew, Amy Yew Moi (an individual) located at Broadmeadows, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Liew, Hamish Weng Hung (an individual) - located at Broadmeadows, Wellington. "Automotive servicing - electrical repairs" (business classification S941120) is the category the Australian Bureau of Statistics issued Wellington Auto Air Limited. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 08 Apr 2019
Directors
Name and Address Role Period
Amy Yew Moi Lee-liew
Broadmeadows, Wellington, 6035
Address used since 17 Dec 2024
Director 05 Dec 2024 - current
Hamish Weng Hung Liew
Broadmeadows, Wellington, 6035
Address used since 17 Dec 2024
Director 05 Dec 2024 - current
Amy Yew Moi Liew
Broadmeadows, Wellington, 6035
Address used since 17 Dec 2024
Director 05 Dec 2024 - current
Peter Kwai Wah Liew
Broadmeadows, Wellington, 6035
Address used since 01 Jun 2011
Director 01 Jun 2011 - 06 Dec 2024
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 04 Jan 2017 - 08 Apr 2019
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 04 Jan 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 04 Jan 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered 01 Jun 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 01 Jun 2011 - 12 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Liew, Amy Yew Moi
Individual
Broadmeadows
Wellington
6035
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Liew, Hamish Weng Hung
Individual
Broadmeadows
Wellington
6035
01 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Liew, Peter Kwai Wah
Individual
Broadmeadows
Wellington
6035
01 Jun 2011 - 16 Jan 2025
Location
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