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Welly Group Limited

Type: NZ Limited Company (Ltd)
9429042291190
NZBN
5955447
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
J542010
Industry classification code
Computer Software Publishing
Industry classification description
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
126a Cuba Street
Te Aro
Wellington 6011
New Zealand
Postal & delivery address used since 24 Jul 2020
128a Park Road
Miramar
Wellington 6022
New Zealand
Physical address used since 26 Oct 2022
128d Park Road
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 28 Jul 2023

Welly Group Limited was started on 11 Apr 2016 and issued an NZ business number of 9429042291190. The registered LTD company has been supervised by 3 directors: Huong Tran - an active director whose contract began on 16 Oct 2022,
Danh Minh Vo - an inactive director whose contract began on 26 Jan 2017 and was terminated on 17 Oct 2022,
Hoai The Nguyen - an inactive director whose contract began on 11 Apr 2016 and was terminated on 19 May 2017.
As stated in our database (last updated on 02 Apr 2024), this company uses 1 address: 126A Cuba Street, Te Aro, Wellington, 6011 (type: office, registered).
Until 07 Aug 2023, Welly Group Limited had been using 128A Park Road, Miramar, Wellington as their service address.
BizDb identified previous names used by this company: from 11 Apr 2016 to 26 Jan 2017 they were called Aramo Coffee Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 78 shares are held by 1 entity, namely:
Tran, Huong (a director) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 19% shares (exactly 19 shares) and includes
Vo, Danh Minh - located at Miramar, Wellington.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Dinh, Son Dang, located at Te Aro, Wellington (an individual). Welly Group Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Other active addresses

Address #4: 128d Park Road, Miramar, Wellington, 6022 New Zealand

Registered & service address used from 07 Aug 2023

Principal place of activity

126 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 128a Park Road, Miramar, Wellington, 6022 New Zealand

Service address used from 26 Oct 2022 to 07 Aug 2023

Address #2: 126a Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 16 Aug 2017 to 26 Oct 2022

Address #3: 126a Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 16 Aug 2017 to 07 Aug 2023

Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 13 Sep 2016 to 16 Aug 2017

Address #5: 115 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Apr 2016 to 13 Sep 2016

Contact info
64 204 0763660
Phone
64 4 3851107
Phone
64 204 567837
04 Mar 2021 Phone
admin@wellygroup.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.wellygroup.co.nz
Website
wellygroup.co.nz
21 Feb 2022 Website
aromacoffee.nz
21 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Director Tran, Huong Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Vo, Danh Minh Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Dinh, Son Dang Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Truong, Tuan Anh Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Company Number: 4620280
Tawa
Wellington
5028
New Zealand
Individual Nguyen, Hoai The Avalon
Lower Hutt
5011
New Zealand
Director Hoai The Nguyen Hutt Central
Lower Hutt
5010
New Zealand
Director Hoai The Nguyen Avalon
Lower Hutt
5011
New Zealand
Entity Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Company Number: 4620280
Tawa
Wellington
5028
New Zealand
Director Hoai The Nguyen Avalon
Lower Hutt
5011
New Zealand
Directors

Huong Tran - Director

Appointment date: 16 Oct 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Oct 2022


Danh Minh Vo - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 17 Oct 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Jul 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Jan 2017


Hoai The Nguyen - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 19 May 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Jan 2017

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