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Wholesale Autos Direct Limited

Type: NZ Limited Company (Ltd)
9429041168660
NZBN
5080761
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 31 Aug 2018
16a Poland Road
Wairau Valley
Auckland 0627
New Zealand
Service & physical address used since 09 Sep 2020
Level 4, Textile Centre
117-125 St Georges Bay Road
Auckland 1052
New Zealand
Registered address used since 17 Mar 2023

Wholesale Autos Direct Limited, a registered company, was launched on 31 Mar 2014. 9429041168660 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been supervised by 2 directors: Dean Gordon Gibbons - an active director whose contract started on 31 Mar 2014,
Emma Louise Gibbons - an active director whose contract started on 06 Dec 2018.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (registered address),
16A Poland Road, Wairau Valley, Auckland, 0627 (physical address),
16A Poland Road, Wairau Valley, Auckland, 0627 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address) among others.
Wholesale Autos Direct Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address up until 09 Sep 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 31 Aug 2018 to 09 Sep 2020

Address #2: Level 1, 6 Boston Road, Met Eden, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2018 to 31 Aug 2018

Address #3: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Apr 2018 to 20 Apr 2018

Address #4: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand

Physical & registered address used from 31 Mar 2014 to 06 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gibbons Business Trustee Limited
Shareholder NZBN: 9429049253368
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbons, Emma Louise Paremoremo
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gibbons, Dean Gordon Paremoremo
Auckland
0632
New Zealand
Directors

Dean Gordon Gibbons - Director

Appointment date: 31 Mar 2014

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 10 Mar 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Aug 2016


Emma Louise Gibbons - Director

Appointment date: 06 Dec 2018

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 10 Mar 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Dec 2018

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