Wellington Boxing Limited, a registered company, was started on 31 May 2016. 9429042380443 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. This company has been run by 2 directors: Asher Paul Derbyshire - an active director whose contract began on 31 May 2016,
Dayna Louise Carter - an inactive director whose contract began on 31 May 2016 and was terminated on 29 Nov 2021.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 4, 12 Cruickshank Street, Kilbirnie, Wellington, 6022 (category: registered, service).
Wellington Boxing Limited had been using 3/35 Bay Road, Kilbirnie, Wellington as their registered address up to 08 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 32 shares (32%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34%). Finally there is the 3rd share allotment (34 shares 34%) made up of 1 entity.
Other active addresses
Address #4: Flat 4, 12 Cruickshank Street, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 19 Apr 2023
Address #5: 14 Salek Street, Kilbirnie, Wellington, 6022 New Zealand
Service address used from 19 Apr 2023
Principal place of activity
Flat 4, 12 Cruickshank Street, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: 3/35 Bay Road, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 31 May 2016 to 08 Apr 2020
Address #2: 3/35 Bay Road, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 31 May 2016 to 10 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Bushell, James Leslie |
Roseneath Wellington 6011 New Zealand |
02 Jun 2020 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Derbyshire, Asher Paul |
Rongotai Wellington 6022 New Zealand |
31 May 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Carter, Dayna Louise |
Rongotai Wellington 6022 New Zealand |
31 May 2016 - |
Asher Paul Derbyshire - Director
Appointment date: 31 May 2016
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 11 Apr 2023
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 01 Apr 2021
Address: Kingston, Wellington, 6021 New Zealand
Address used since 31 May 2016
Dayna Louise Carter - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 29 Nov 2021
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 01 Apr 2021
Address: Kingston, Wellington, 6021 New Zealand
Address used since 31 May 2016
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