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Wade Automotive Limited

Type: NZ Limited Company (Ltd)
9429035043157
NZBN
1584967
Company Number
Registered
Company Status
Current address
217 King Street
Rd 2
Pukekohe 2120
New Zealand
Registered & physical & service address used since 18 Aug 2020

Wade Automotive Limited, a registered company, was registered on 13 Dec 2004. 9429035043157 is the number it was issued. This company has been supervised by 2 directors: Mark Terrance Wade - an active director whose contract started on 13 Dec 2004,
Kim Suzanne Wade - an active director whose contract started on 13 Dec 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 217 King Street, Rd 2, Pukekohe, 2120 (category: registered, physical).
Wade Automotive Limited had been using 111 Parker Lane, Rd 2, Pukekohe as their registered address until 18 Aug 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: 111 Parker Lane, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 11 Jul 2016 to 18 Aug 2020

Address: 58a Castledine Crescent, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 16 May 2011 to 11 Jul 2016

Address: 918 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 16 May 2011 to 11 Jul 2016

Address: 58a Castledine Crescent, Glen Innes New Zealand

Registered address used from 07 Jun 2005 to 16 May 2011

Address: 918 Great South Road, Penrose, Auckland New Zealand

Physical address used from 13 Dec 2004 to 16 May 2011

Address: 58 Castledine Crescent, Panmure, Auckland

Registered address used from 13 Dec 2004 to 07 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wade, Kim Suzanne Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wade, Mark Terrance Rd 2
Pukekohe
2677
New Zealand
Directors

Mark Terrance Wade - Director

Appointment date: 13 Dec 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Jul 2016


Kim Suzanne Wade - Director

Appointment date: 13 Dec 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Jul 2016

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