Wade and Associates Limited was started on 18 Jun 1999 and issued a business number of 9429037569358. This registered LTD company has been supervised by 2 directors: Susan Elizabeth Wade - an active director whose contract began on 18 Jun 1999,
Graham Michael Wade - an active director whose contract began on 18 Jun 1999.
According to the BizDb information (updated on 16 Mar 2024), the company uses 4 addresses: 22 Jenny Lane, Waiuku, Waiuku, 2123 (registered address),
22 Jenny Lane, Waiuku, Waiuku, 2123 (service address),
22 Jenny Lane, Waiuku, 2123, Waiuku, Waiuku, 2123 (records address),
22 Jenny Lane, Waiuku, Waiuku, 2123 (shareregister address) among others.
Up to 12 Oct 2023, Wade and Associates Limited had been using 2 Hostel Access Road, Eastern Beach, Auckland as their registered address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total). Wade and Associates Limited was categorised as "Financial asset investing" (business classification K624010).
Other active addresses
Address #4: 22 Jenny Lane, Waiuku, Waiuku, 2123 New Zealand
Registered & service address used from 12 Oct 2023
Principal place of activity
2 Hostel Access Rd, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 2 Hostel Access Road, Eastern Beach, Auckland, 2012 New Zealand
Registered & service address used from 08 Oct 2020 to 12 Oct 2023
Address #2: 2 Hostel Access Rd, Eastern Beach New Zealand
Physical & registered address used from 06 Jan 2010 to 08 Oct 2020
Address #3: 126 Wades Road, Whitford
Physical address used from 08 Nov 2007 to 06 Jan 2010
Address #4: 126 Wades Road, Whitford, Auckland
Registered address used from 11 Oct 2005 to 06 Jan 2010
Address #5: 7 Whitford Wharf Road, Whitford
Registered address used from 09 Oct 2000 to 11 Oct 2005
Address #6: 7 Whitford Wharf Road, Whitford
Registered address used from 12 Apr 2000 to 09 Oct 2000
Address #7: 7 Whitford Wharf Road, Whitford
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #8: 1-4 Whitford Wharf Road, Whitford
Physical address used from 18 Jun 1999 to 08 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wade, Susan Elizabeth |
Eastern Beach New Zealand |
18 Jun 1999 - 16 Sep 2010 |
Individual | Wade, Susan Elizabeth |
Waiuku Waiuku 2123 New Zealand |
18 Jun 1999 - 16 Sep 2010 |
Individual | Wade, Graham Michael |
Eastern Beach New Zealand |
18 Jun 1999 - 16 Sep 2010 |
Individual | Frowein, Noel Ernest |
Papakura New Zealand |
18 Jun 1999 - 16 Sep 2010 |
Individual | Wade, Graham Michael |
Waiuku Waiuku 2123 New Zealand |
18 Jun 1999 - 16 Sep 2010 |
Individual | Frowein, Noel Ernest |
Papakura New Zealand |
18 Jun 1999 - 16 Sep 2010 |
Susan Elizabeth Wade - Director
Appointment date: 18 Jun 1999
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 04 Oct 2023
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 21 Dec 2009
Graham Michael Wade - Director
Appointment date: 18 Jun 1999
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 04 Oct 2023
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 21 Dec 2009
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