General information
Wellington Investments Limited
Type: NZ Limited Company (Ltd)9429034763766
New Zealand Business Number
1634914
Company Number
Registered
Company Status
Wellington Investments Limited (issued an NZBN of 9429034763766) was started on 13 May 2005. 2 addresses are in use by the company: Unit 19, 2 Onslow Road, Khandallah, Wellington, 6035 (type: physical, registered). 9 Madeira Lane, Grafton, Auckland had been their physical address, up until 21 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dentice, Kenneth William (a director) located at Melling, Lower Hutt postcode 5010. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 2 Onslow Road, Khandallah, Wellington, 6035 | Physical & registered & service | 21 May 2018 |
Contact info
64 47540 21447540
Phone (Phone)
ken.dentice@harcourts.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Dentice
Khandallah, Wellington, 6035
Address used since 11 May 2018
Melling, Lower Hutt, 5010
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Shaanan Sataya Pillay
Mount Roskill, Auckland, 1041
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 21 Dec 2017 |
|
Sataya Pillay
Mount Roskill, Auckland, 1041
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 14 Sep 2016 |
|
Ian Clayton-bray
Otaki, 5512
Address used since 25 Nov 2008 |
Director | 13 May 2005 - 21 Jul 2015 |
|
Sataya Nandan Pillay
Mt Eden, Auckland,
Address used since 13 May 2005 |
Director | 13 May 2005 - 31 Dec 2008 |
Addresses
Principal place of activity
| Unit 19, 2 Onslow Road , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 9 Madeira Lane, Grafton, Auckland, 1023 | Physical & registered | 04 May 2017 - 21 May 2018 |
| 181 Captain Springs Road, Onehunga, Auckland, 1061 | Physical & registered | 27 Jul 2015 - 04 May 2017 |
| 61 Te Roto Road, Otaki, Otaki, 5512 | Physical & registered | 27 Jun 2014 - 27 Jul 2015 |
| 113-119 The Terrace, Wellington, 6041 | Registered & physical | 23 Oct 2013 - 27 Jun 2014 |
| 61 Te Roto Road, Otaki 5512 | Registered & physical | 02 Dec 2008 - 23 Oct 2013 |
| Level.12, 17 Albert Street, Auckland Central | Registered | 22 Mar 2007 - 02 Dec 2008 |
| 5 Esplanade Road, Mt Eden, Auckland | Physical | 13 May 2005 - 02 Dec 2008 |
| 5 Esplanade Road, Mt Eden, Auckland | Registered | 13 May 2005 - 22 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentice, Kenneth William Director |
Melling Lower Hutt 5010 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillay, Sataya Individual |
Mount Roskill Auckland 1041 |
16 Dec 2015 - 16 Dec 2015 |
|
Pillay, Sataya Nandan Individual |
Mt Eden Auckland |
13 May 2005 - 13 May 2005 |
|
Null - Captain Springs Trust Other |
21 Jul 2015 - 22 Jul 2015 | |
|
Captain Springs Trust Other |
21 Jul 2015 - 22 Jul 2015 | |
|
Clayton-bray, Ian Individual |
Otaki 5512 |
13 May 2005 - 21 Jul 2015 |
Location
Companies nearby
 |
3 Dimension Consultants Limited 9 Madeira Lane |
|
G & G Investments Limited Unit 4f, 16 Burton Street |
|
New Century Co., Limited 3x/16 Burton Street |
|
Rakau O Te Ora Trust 1 Burton Street |
|
Bridgebuilders Trust St Davids Church |