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142 Wakefield Street Limited

Type: NZ Limited Company (Ltd)
9429041852163
NZBN
5747467
Company Number
Registered
Company Status
117275647
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 03 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Aug 2022

142 Wakefield Street Limited was launched on 14 Jul 2015 and issued an NZBN of 9429041852163. This registered LTD company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract started on 14 Jul 2015.
As stated in BizDb's information (updated on 10 Mar 2024), this company registered 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address) among others.
Up until 26 Aug 2022, 142 Wakefield Street Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington. 142 Wakefield Street Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 13 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 11 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 02 Jun 2017 to 11 Apr 2019

Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2017 to 11 Apr 2019

Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 14 Jul 2015 to 11 Apr 2017

Address #6: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 14 Jul 2015 to 02 Jun 2017

Contact info
64 04 4991773
03 Apr 2019 Phone
info@primeproperty.co.nz
03 Apr 2019 Email
invoices@primeproperty.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
138 The Terrace
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Star Phoenix Trustee Limited
Shareholder NZBN: 9429030398153
Wellington Central
Wellington
6011
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 14 Jul 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Wellington, 6011 New Zealand

Address used since 14 Jul 2015

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

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