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The Well International Limited

Type: NZ Limited Company (Ltd)
9429045941009
NZBN
6226587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
35 Paul Crescent
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 21 Feb 2022
35 Paul Crescent
Fairfield
Hamilton 3214
New Zealand
Registered & service address used since 18 Apr 2023

The Well International Limited, a registered company, was registered on 03 Feb 2017. 9429045941009 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 2 directors: Torrance Tito - an active director whose contract began on 03 Feb 2017,
Donna Liane Tito - an active director whose contract began on 03 Feb 2017.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 35 Paul Crescent, Fairfield, Hamilton, 3214 (category: registered, service).
The Well International Limited had been using 44C Mardon Road, Enderley, Hamilton as their registered address until 21 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

44c Mardon Road, Enderley, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 44c Mardon Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 16 Dec 2020 to 21 Feb 2022

Address #2: 8 Paterson Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Oct 2019 to 16 Dec 2020

Address #3: 8 Paterson Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 21 May 2018 to 22 Oct 2019

Address #4: 8 Paterson Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 12 Feb 2018 to 22 Oct 2019

Address #5: 10 Weka Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 03 Feb 2017 to 12 Feb 2018

Address #6: 10 Weka Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 03 Feb 2017 to 21 May 2018

Contact info
64 21 2590508
Phone
64 021 1866537
Phone
torrancetito@hotmail.com
Email
donna.tito@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tito, Torrance Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tito, Donna Liane Fairfield
Hamilton
3214
New Zealand
Directors

Torrance Tito - Director

Appointment date: 03 Feb 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 10 May 2022

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 01 Jan 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Feb 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 03 Feb 2017


Donna Liane Tito - Director

Appointment date: 03 Feb 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 10 May 2022

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 01 Jan 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Feb 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 03 Feb 2017

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