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Wales Motor Holdings Limited

Type: NZ Limited Company (Ltd)
9429030056633
NZBN
4655919
Company Number
Registered
Company Status
Current address
68b The Parade, Bucklands Beach, Auckland, New Zealand
Cockle Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 14 Jun 2022

Wales Motor Holdings Limited, a registered company, was started on 23 Sep 2013. 9429030056633 is the NZ business number it was issued. The company has been supervised by 2 directors: Matthew David Wales - an active director whose contract began on 23 Sep 2013,
David Wales - an inactive director whose contract began on 23 Sep 2013 and was terminated on 03 Jul 2014.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 68B The Parade, Bucklands Beach, Auckland, New Zealand, Cockle Bay, Auckland, 2012 (category: physical, registered).
Wales Motor Holdings Limited had been using 13 Tanglewood Place, Cockle Bay, Auckland as their physical address until 14 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Wales, Matthew David - located at 2012, Bucklands Beach, Auckland.

Addresses

Principal place of activity

13 Tanglewood Place, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 13 Tanglewood Place, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 18 May 2015 to 14 Jun 2022

Address: 29 Palmyra Way, Buckland Beach, Auckland, 2012 New Zealand

Physical & registered address used from 23 Sep 2013 to 18 May 2015

Contact info
64 21 544220
Phone
mwales@andrewsimms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wales, Matthew David Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wales, David Buckland Beach
Auckland
2012
New Zealand
Director David Wales Buckland Beach
Auckland
2012
New Zealand
Directors

Matthew David Wales - Director

Appointment date: 23 Sep 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2023

Address: Cockle Bay, Auckland, 1021 New Zealand

Address used since 01 Aug 2015


David Wales - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 03 Jul 2014

Address: Buckland Beach, Auckland, 2012 New Zealand

Address used since 23 Sep 2013

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