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Washington Group Limited

Type: NZ Limited Company (Ltd)
9429041558904
NZBN
5550181
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
13 Moncur Drive
Springfield
Rotorua 1510
New Zealand
Physical & registered & service address used since 23 Aug 2016
13 Moncur Drive
Springfield
Rotorua 1510
New Zealand
Postal & office address used since 26 Nov 2019
1179 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Mar 2020

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).

Addresses

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

Contact info
64 7 2720740
22 Feb 2019 Phone
mew@ekiwi.com
16 Jun 2023 nzbn-reserved-invoice-email-address-purpose
info@appearanceclinic.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
info@appearanceclinic.com
22 Feb 2019 Email
www.appearanceclinic.com
22 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Washington, Michelle Elizabeth Springfield
Rotorua
3015
New Zealand
Directors

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

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