Wellington Kent Limited, a registered company, was launched on 16 May 2013. 9429030219564 is the number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Jade Hassan Wood - an active director whose contract started on 16 May 2013,
Philip Clive Wood - an inactive director whose contract started on 16 Oct 2018 and was terminated on 28 Dec 2020.
Last updated on 03 Feb 2021, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 5264 / 24B Moorefield Road, Johnsonville, Wellington, 6037 (physical address),
275 Oxford Street, Levin, Levin, 5510 (registered address).
Wellington Kent Limited had been using Suite 5264 / 17B Farnham St, Parnell, Auckland as their physical address until 20 Oct 2015.
One entity controls all company shares (exactly 1000 shares) - Jade Wood - located at 6037, Freemans Bay, Auckland.
Previous addresses
Address #1: Suite 5264 / 17b Farnham St, Parnell, Auckland, 1052 New Zealand
Physical address used from 10 Sep 2014 to 20 Oct 2015
Address #2: 2e Pratt Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 16 May 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Jade Hassan Wood |
Freemans Bay Auckland 1011 New Zealand |
06 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rent My Room Limited Shareholder NZBN: 9429035149576 Company Number: 1562771 |
16 May 2013 - 06 Jan 2014 | |
Entity | Rent My Room Limited Shareholder NZBN: 9429035149576 Company Number: 1562771 |
16 May 2013 - 06 Jan 2014 |
Jade Hassan Wood - Director
Appointment date: 16 May 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Philip Clive Wood - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 28 Dec 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 16 Oct 2018
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