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Wade Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429036430932
NZBN
1222093
Company Number
Registered
Company Status
Current address
26 Edward Street
Dargaville
Dargaville 0310
New Zealand
Postal address used since 07 Jun 2019
26 Edward Street
Dargaville
Dargaville 0310
New Zealand
Physical & registered & service address used since 17 Jun 2019

Wade Concrete Products Limited, a registered company, was started on 10 Jul 2002. 9429036430932 is the number it was issued. This company has been managed by 2 directors: Andrew Roderick Wade - an active director whose contract began on 10 Jul 2002,
Jeanette Wade - an active director whose contract began on 10 Jul 2002.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Edward Street, Dargaville, Dargaville, 0310 (types include: physical, registered).
Wade Concrete Products Limited had been using 26C Edward Street, Dargaville as their physical address up until 17 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 26c Edward Street, Dargaville, 0310 New Zealand

Physical & registered address used from 20 Jul 2016 to 17 Jun 2019

Address #2: Cnr Edward And Day Streets, Dargaville New Zealand

Registered & physical address used from 10 Jul 2002 to 20 Jul 2016

Contact info
admin@wadeconcrete.co.nz
07 Jun 2019 Email
wadeconcrete.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wade, Jeanette Dargaville
0377
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wade, Andrew Roderick Dargaville
0377
New Zealand
Directors

Andrew Roderick Wade - Director

Appointment date: 10 Jul 2002

Address: Dargaville, 0377 New Zealand

Address used since 07 Jun 2019

Address: Baylys Beach, Dargaville, 0377 New Zealand

Address used since 12 Jul 2016


Jeanette Wade - Director

Appointment date: 10 Jul 2002

Address: Dargaville, 0377 New Zealand

Address used since 07 Jun 2019

Address: Baylys Beach, Dargaville, 0377 New Zealand

Address used since 12 Jul 2016