Wellington Kent Limited, a removed company, was launched on 16 May 2013. 9429030219564 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Jade Hassan Wood - an active director whose contract started on 16 May 2013,
Philip Clive Wood - an inactive director whose contract started on 16 Oct 2018 and was terminated on 28 Dec 2020.
Last updated on 02 Jan 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (service address),
275 Oxford Street, Levin, Levin, 5510 (registered address).
Wellington Kent Limited had been using 5264 / 24B Moorefield Road, Johnsonville, Wellington as their physical address until 15 Jun 2021.
One entity controls all company shares (exactly 1000 shares) - Wood, Jade Hassan - located at 6037, Westmere, Auckland.
Previous addresses
Address #1: 5264 / 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 20 Oct 2015 to 15 Jun 2021
Address #2: Suite 5264 / 17b Farnham St, Parnell, Auckland, 1052 New Zealand
Physical address used from 10 Sep 2014 to 20 Oct 2015
Address #3: 2e Pratt Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 16 May 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wood, Jade Hassan |
Westmere Auckland 1022 New Zealand |
06 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rent My Room Limited Shareholder NZBN: 9429035149576 Company Number: 1562771 |
16 May 2013 - 06 Jan 2014 | |
Entity | Rent My Room Limited Shareholder NZBN: 9429035149576 Company Number: 1562771 |
16 May 2013 - 06 Jan 2014 |
Jade Hassan Wood - Director
Appointment date: 16 May 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Philip Clive Wood - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 28 Dec 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 16 Oct 2018
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