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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wales, Matthew David |
Bucklands Beach Auckland 2012 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wales, David |
Buckland Beach Auckland 2012 New Zealand |
23 Sep 2013 - 14 Nov 2014 |
Director | David Wales |
Buckland Beach Auckland 2012 New Zealand |
23 Sep 2013 - 14 Nov 2014 |
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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