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Wholesale Autos Limited

Type: NZ Limited Company (Ltd)
9429032616477
NZBN
2161101
Company Number
Registered
Company Status
Current address
172 Polo Prince Drive
Alfriston
Auckland 2105
New Zealand
Physical & service & registered address used since 13 Jun 2016

Wholesale Autos Limited, a registered company, was registered on 08 Aug 2008. 9429032616477 is the NZ business identifier it was issued. The company has been managed by 5 directors: Muhammad Sarwar - an active director whose contract started on 09 Feb 2015,
Gurpreet Singh Thind - an inactive director whose contract started on 14 May 2013 and was terminated on 01 Jun 2015,
Stella Pare - an inactive director whose contract started on 18 Jul 2011 and was terminated on 20 May 2013,
Muhammd Arshad - an inactive director whose contract started on 01 Feb 2011 and was terminated on 20 Jul 2011,
Zafar Nazir Mirza - an inactive director whose contract started on 08 Aug 2008 and was terminated on 01 Feb 2011.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 172 Polo Prince Drive, Alfriston, Auckland, 2105 (type: physical, service).
Wholesale Autos Limited had been using 272 Great South Road, Takanini, Takanini as their physical address up until 13 Jun 2016.
More names for this company, as we found at BizDb, included: from 08 Aug 2008 to 23 Sep 2008 they were named Zafwholesale Autos Limited.
One entity controls all company shares (exactly 50 shares) - Dealer Direct Wholesale Limited - located at 2105, Otahuhu, Auckland.

Addresses

Previous addresses

Address: 272 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 25 Jun 2015 to 13 Jun 2016

Address: 294 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 28 May 2013 to 25 Jun 2015

Address: 22 Riverhillls Ave, Pakuranga, Auckland New Zealand

Physical address used from 12 Jan 2009 to 28 May 2013

Address: 22 Riverhills Ave, Pakuranga, Auckland New Zealand

Registered address used from 12 Jan 2009 to 28 May 2013

Address: 3 Deerfield Place, Danemorra, Auckland

Registered & physical address used from 08 Aug 2008 to 12 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Dealer Direct Wholesale Limited
Shareholder NZBN: 9429033010014
Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarwar, Shahida Alfriston
Auckland
2105
New Zealand
Individual Mirza, Zafar Nazir Danemorra

New Zealand
Individual Arshad, Mohammd Flat Bush
Manukau
2016
New Zealand
Individual Pare, Stella Onehunga
Auckland
1061
New Zealand
Directors

Muhammad Sarwar - Director

Appointment date: 09 Feb 2015

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 09 Feb 2015


Gurpreet Singh Thind - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 01 Jun 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 May 2013


Stella Pare - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 20 May 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Jul 2011


Muhammd Arshad - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 20 Jul 2011

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 Feb 2011


Zafar Nazir Mirza - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 01 Feb 2011

Address: Danemorra, Auckland,

Address used since 08 Aug 2008

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