General information
Wellington 130 Limited
Type: NZ Limited Company (Ltd)9429034739969
New Zealand Business Number
1639405
Company Number
Registered
Company Status
Wellington 130 Limited (NZBN 9429034739969) was launched on 31 May 2005. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 10 Seaview Rd, Seaview, Wellington had been their physical address, up until 26 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlton Events Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Jun 2017 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 24 Nov 2023 |
Contact info
64 09 9515888
Phone (Phone)
woojin@coastgroup.co.nz
Email
https://www.carltonpartyhire.co.nz/Hire-Products/Wellington/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raana Horan
Mangere Bridge, Auckland, 2022
Address used since 28 Mar 2023
Paremoremo, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sheldon Midgley
Wairau Valley, Auckland, 0627
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Sheldon Percy Midgley
Oteha, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 19 Dec 2023 - current |
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 01 Apr 2018 - 21 Mar 2025 |
|
Peter Bradley Shalfoon
Mairangi Bay, Northshore City, 0630
Address used since 15 Apr 2016 |
Director | 01 Mar 2010 - 01 Apr 2018 |
|
Suzanne Marie Young
Mairangi Bay, Auckland, 0630
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 30 Jun 2015 |
|
Glen Sarcich
Waikanae, Wellington, 5036
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 26 Mar 2013 |
|
David Lloyd Patterson
Newmarket, Auckland,
Address used since 31 May 2005 |
Director | 31 May 2005 - 01 Mar 2010 |
Addresses
Principal place of activity
| Level 2, Bdo House, 116 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10 Seaview Rd, Seaview, Wellington, 5010 | Physical | 21 Apr 2017 - 26 Jun 2017 |
| 7 Stanway Place, Ellerslie, Auckland, 1051 | Registered | 21 Apr 2017 - 26 Jun 2017 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 17 Jul 2012 - 21 Apr 2017 |
| C/-carlton Party Hire Limited, 12 Morningside Drive, Morningside, Auckland | Registered & physical | 18 Aug 2006 - 17 Jul 2012 |
| C/-carlton Party Hire Limited, 530 Rosebank Road, Avondale, Auckland | Registered & physical | 31 May 2005 - 18 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Events Limited Shareholder NZBN: 9429034011133 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Og Cphl Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
31 May 2005 - 15 Apr 2016 | |
|
Horan Holdings Limited Shareholder NZBN: 9429030313736 Company Number: 4349658 Entity |
East Tamaki Auckland 2013 |
15 Apr 2016 - 02 Apr 2024 |
|
Horan Holdings Limited Shareholder NZBN: 9429030313736 Company Number: 4349658 Entity |
East Tamaki Auckland 2013 |
15 Apr 2016 - 02 Apr 2024 |
|
Haysam Limited Shareholder NZBN: 9429034767894 Company Number: 1634426 Entity |
02 Aug 2005 - 30 May 2013 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
31 May 2005 - 15 Apr 2016 | |
|
Haysam Limited Shareholder NZBN: 9429034767894 Company Number: 1634426 Entity |
02 Aug 2005 - 30 May 2013 | |
|
Done & Dusted Trust Other |
Mairangi Bay Auckland 0630 |
15 Apr 2016 - 31 Mar 2020 |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
31 May 2005 - 15 Apr 2016 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |