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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Director | Tran, Huong |
Te Aro Wellington 6011 New Zealand |
09 Dec 2023 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Vo, Danh Minh |
Miramar Wellington 6022 New Zealand |
18 Oct 2023 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Dinh, Son Dang |
Te Aro Wellington 6011 New Zealand |
01 May 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Truong, Tuan Anh |
Te Aro Wellington 6011 New Zealand |
01 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 |
Tawa Wellington 5028 New Zealand |
14 Sep 2016 - 01 May 2018 |
Individual | Nguyen, Hoai The |
Avalon Lower Hutt 5011 New Zealand |
11 Apr 2016 - 01 May 2018 |
Director | Hoai The Nguyen |
Hutt Central Lower Hutt 5010 New Zealand |
11 Apr 2016 - 01 May 2018 |
Director | Hoai The Nguyen |
Avalon Lower Hutt 5011 New Zealand |
11 Apr 2016 - 01 May 2018 |
Entity | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 |
Tawa Wellington 5028 New Zealand |
14 Sep 2016 - 01 May 2018 |
Director | Hoai The Nguyen |
Avalon Lower Hutt 5011 New Zealand |
11 Apr 2016 - 01 May 2018 |
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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