Mt Wellington Hwy Limited, a registered company, was registered on 30 Jun 2016. 9429042436591 is the NZBN it was issued. The company has been run by 2 directors: Ricky John Faesenkloet - an active director whose contract started on 31 May 2021,
Jack Lee Porus - an inactive director whose contract started on 30 Jun 2016 and was terminated on 31 May 2021.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 74 Newton Road, Eden Terrace, Auckland, 1010 (types include: physical, registered).
Mt Wellington Hwy Limited had been using 18 High Street, Auckland as their registered address up to 16 Jun 2021.
Past names for the company, as we found at BizDb, included: from 29 Jun 2016 to 11 Jun 2020 they were called Millstead Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Gwx Holdings Limited - located at 1010, Eden Terrace, Auckland.
Previous address
Address: 18 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2016 to 16 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gwx Holdings Limited Shareholder NZBN: 9429049264814 |
Eden Terrace Auckland 1010 New Zealand |
31 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
30 Jun 2016 - 31 May 2021 |
Ricky John Faesenkloet - Director
Appointment date: 31 May 2021
Address: Coatesville, 0793 New Zealand
Address used since 31 May 2021
Jack Lee Porus - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2016
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