Washington Group Limited was launched on 13 Jan 2015 and issued an NZ business number of 9429041558904. The registered LTD company has been managed by 2 directors: Michelle Elizabeth Washington - an active director whose contract began on 13 Jan 2015,
Fabian Ruben Sepulveda - an inactive director whose contract began on 13 Jan 2015 and was terminated on 11 Apr 2023.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 1179 Hinemoa Street, Rotorua, Rotorua, 3010 (category: delivery, other).
Up until 23 Aug 2016, Washington Group Limited had been using 36 Sylvan Park Avenue, Milford, Auckland as their registered address.
BizDb found past names used by the company: from 05 Jan 2015 to 08 Jun 2015 they were called Traveliq Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Washington, Michelle Elizabeth (a director) located at Springfield, Rotorua postcode 3015. Washington Group Limited is categorised as "Cosmetic wholesaling" (business classification F372010).
Other active addresses
Address #4: 1179 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Delivery address used from 03 Nov 2020
Principal place of activity
13 Moncur Drive, Springfield, Rotorua, 1510 New Zealand
Previous address
Address #1: 36 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Jan 2015 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Washington, Michelle Elizabeth |
Springfield Rotorua 3015 New Zealand |
13 Jan 2015 - |
Michelle Elizabeth Washington - Director
Appointment date: 13 Jan 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Sep 2016
Fabian Ruben Sepulveda - Director (Inactive)
Appointment date: 13 Jan 2015
Termination date: 11 Apr 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Sep 2016
Harboro Properties Limited
21b Moncur Drive
Ploutos Wealth Management Limited
27b Moncur Drive
Chelsotoon Nz Limited
35 Moncur Drive
Amuri Pacific Limited
1 Wharepaina Crescent
Learning Works Rotorua Limited
13 Springfield Road
New Zealand Kitefliers Association Incorporated
7 Goodwin Avenue
Hei Niue Limited
39 Whittaker Road
Janine Tait Group Limited
2 Andalusian Place
M & Co Nz Limited
35 Sunny Downs Drive
Spraytanz 2014 Limited
1325c Eruera Street
Tatou International Limited
77 Robinson Avenue
Tisane Limited
137 Haukore Street