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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gibbons Business Trustee Limited Shareholder NZBN: 9429049253368 |
Parnell Auckland 1052 New Zealand |
17 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbons, Emma Louise |
Paremoremo Auckland 0632 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gibbons, Dean Gordon |
Paremoremo Auckland 0632 New Zealand |
31 Mar 2014 - |
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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