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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tito, Torrance |
Fairfield Hamilton 3214 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tito, Donna Liane |
Fairfield Hamilton 3214 New Zealand |
03 Feb 2017 - |
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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