Brad Ward Motors Limited, a registered company, was incorporated on 03 Nov 1989. 9429039274953 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been run by 2 directors: Bradley Jay Ward - an active director whose contract began on 19 Jun 1991,
Raewyn Lee Ward - an active director whose contract began on 19 Jun 1991.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 10A Moselle Avenue, Henderson, Auckland, 0610 (type: postal, office).
Brad Ward Motors Limited had been using 10A Moselle Avenue, Henderson, Auckland 1008 as their physical address up to 22 Jun 2010.
Former names used by the company, as we managed to find at BizDb, included: from 03 Nov 1989 to 10 Jul 1991 they were called Tuscon Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
10a Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 10a Moselle Avenue, Henderson, Auckland 1008
Physical address used from 02 Jul 2003 to 22 Jun 2010
Address #2: Brad Ward Motors Limited, 10a Moselle Avenue, Henderson, Auckland 1008
Registered address used from 02 Jul 2003 to 22 Jun 2010
Address #3: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland
Physical address used from 19 Jun 1997 to 02 Jul 2003
Address #4: 11th Floor, 66 Wyndham Street, Auckland
Registered address used from 12 Jan 1996 to 02 Jul 2003
Address #5: 1 Maidstone Street, Newton, Auckland
Registered address used from 19 Oct 1993 to 12 Jan 1996
Address #6: Unit C/10 Moselle Avenue, Henderson, Auckland 8
Registered address used from 18 Aug 1993 to 19 Oct 1993
Address #7: Suite 1, Remuera Chambers, 154-156 Remuera Rd, Auckland 5
Registered address used from 15 Jul 1991 to 18 Aug 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ward, Bradley Jay |
Waitakere Auckland |
03 Nov 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ward, Raewyn Lee |
Waitakere Auckland |
03 Nov 1989 - |
Bradley Jay Ward - Director
Appointment date: 19 Jun 1991
Address: Waitakere, Waitakere, 0614 New Zealand
Address used since 15 Jun 2010
Raewyn Lee Ward - Director
Appointment date: 19 Jun 1991
Address: Waitakere, Waitakere, 0614 New Zealand
Address used since 15 Jun 2010
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