Wada Limited, a registered company, was incorporated on 28 Feb 2008. 9429032878547 is the number it was issued. This company has been run by 2 directors: Warren Drew Bradley - an active director whose contract began on 28 Feb 2008,
Alison Jane Bradley - an active director whose contract began on 28 Feb 2008.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 24C Pahoia Road, Rd 2, Whakamarama, 3172 (physical address),
24C Pahoia Road, Rd 2, Whakamarama, 3172 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Wada Limited had been using 29 Red Hills Road, Massey, Auckland as their physical address up to 11 Apr 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 29 Red Hills Road, Massey, Auckland, 0614 New Zealand
Physical address used from 28 Feb 2008 to 11 Apr 2018
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 28 Feb 2008 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
11 Jan 2021 - |
| Individual | Bradley, Alison Jane |
Rd 2 Whakamarama 3172 New Zealand |
28 Feb 2008 - |
| Individual | Bradley, Warren Drew |
Rd 2 Whakamarama 3172 New Zealand |
28 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bradley, Alison Jane |
Massey Auckland New Zealand |
28 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bradley, Warren Drew |
Rd 2 Whakamarama 3172 New Zealand |
28 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
Albany Auckland 0632 New Zealand |
28 Feb 2008 - 11 Jan 2021 |
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
Albany Auckland 0632 New Zealand |
28 Feb 2008 - 11 Jan 2021 |
Warren Drew Bradley - Director
Appointment date: 28 Feb 2008
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 03 Apr 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Feb 2008
Alison Jane Bradley - Director
Appointment date: 28 Feb 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Feb 2008
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 03 Apr 2018
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