Wade Collision Repair 2011 Limited, a registered company, was started on 20 May 2011. 9429031089920 is the NZ business identifier it was issued. "Panel beating" (ANZSIC S941250) is how the company is classified. The company has been run by 2 directors: Louise Maree Thomlinson - an active director whose contract began on 20 May 2011,
Barrie John Thomlinson - an active director whose contract began on 20 May 2011.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 8 Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical).
Wade Collision Repair 2011 Limited had been using 35 Brilliant Street, Saint Heliers, Auckland as their physical address up to 21 Sep 2021.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (37.5 per cent). Finally the next share allocation (75 shares 37.5 per cent) made up of 1 entity.
Previous address
Address: 35 Brilliant Street, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 20 May 2011 to 21 Sep 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beale, Paul Adam |
Flagstaff Hamilton 3210 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Thomlinson, Louise Maree |
Saint Heliers Auckland 1071 New Zealand |
20 May 2011 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Thomlinson, Barrie John |
Saint Heliers Auckland 1071 New Zealand |
20 May 2011 - |
Louise Maree Thomlinson - Director
Appointment date: 20 May 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Barrie John Thomlinson - Director
Appointment date: 20 May 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 20 May 2011
Nzone Holdings Limited
35 Brilliant Street
Mjw Investments Limited
33 Brilliant Street
Synergy Management Systems Limited
33 Brilliant Street
Houghton Lamb Properties Limited
31 Brilliant Street
Fresh Coffee Company Limited
31 Brilliant Street
Italian Expressions Limited
31 Brilliant Street
Auto Collision Panel & Paint 2016 Limited
46a Waller Avenue
Eastern Suburbs Panel & Paint 2012 Limited
97 Felton Mathew Avenue
Eastside Panel & Paint 2012 Limited
Cnr Line Road & Taniwha Streets
European Style Panel & Paint 2011 Limited
226 Marua Road
Pete And Iv's Limited
3a Hurstwood Place
Prima Panelbeaters Limited
17a Walmsley Road