Wellnet Systems Limited, a registered company, was started on 09 Apr 1997. 9429038112201 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 3 directors: Gregorio T Jr Nicolas - an active director whose contract started on 09 Apr 1997,
Gregorio Nicolas Jr - an active director whose contract started on 09 Apr 1997,
Visitacion Nicolas - an inactive director whose contract started on 09 Apr 2012 and was terminated on 01 Nov 2019.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 77 Churton Drive, Churton Park, Wellington, 6037 (registered address),
77 Churton Drive, Churton Park, Wellington, 6037 (physical address),
77 Churton Drive, Churton Park, Wellington, 6037 (service address),
77 Churton Drive, Churton Park, Wellington, 6037 (postal address) among others.
Wellnet Systems Limited had been using 17 Ravi Street, Khandallah, Wellington as their registered address up until 05 Nov 2019.
One entity controls all company shares (exactly 10 shares) - Nicolas, Gregorio Tacang Jr - located at 6037, Churton Park, Wellington.
Principal place of activity
77 Churton Drive, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 17 Ravi Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 01 Nov 2018 to 05 Nov 2019
Address #2: 134 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 20 Oct 2011 to 01 Nov 2018
Address #3: 53 Highbury Rd., Highbury, Wellington, 6012 New Zealand
Registered & physical address used from 04 Nov 2010 to 20 Oct 2011
Address #4: 53 Highbury Rd., Highbury, Wellington 6005 New Zealand
Registered & physical address used from 22 Sep 2004 to 04 Nov 2010
Address #5: 54 Woodhouse Avenue, Karori, Wellington
Registered address used from 11 Apr 2000 to 22 Sep 2004
Address #6: 54 Woodhouse Avenue, Karori, Wellington
Physical address used from 14 Apr 1997 to 22 Sep 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Nicolas, Gregorio Tacang Jr |
Churton Park Wellington 6037 New Zealand |
09 Apr 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicolas, Visitacion |
Churton Park Wellington 6037 New Zealand |
30 Oct 2012 - 15 Oct 2020 |
Gregorio T Jr Nicolas - Director
Appointment date: 09 Apr 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Oct 2011
Gregorio Nicolas Jr - Director
Appointment date: 09 Apr 1997
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Oct 2018
Visitacion Nicolas - Director (Inactive)
Appointment date: 09 Apr 2012
Termination date: 01 Nov 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Oct 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Oct 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Apr 2012
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