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Wade Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429041940839
NZBN
5784489
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 25 Oct 2017
20 Church Street
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 04 Oct 2018

Wade Construction (2015) Limited was started on 09 Sep 2015 and issued an NZBN of 9429041940839. The registered LTD company has been supervised by 1 director, named Wellen Robert Wade - an active director whose contract began on 09 Sep 2015.
As stated in our information (last updated on 07 Mar 2024), the company uses 2 addresses: 20 Church Street, Tuakau, Tuakau, 2121 (physical address),
20 Church Street, Tuakau, Tuakau, 2121 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 04 Oct 2018, Wade Construction (2015) Limited had been using 6 Churchill Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wade, Amanda (an individual) located at Tuakau, Tuakau postcode 2121.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wade, Wellen Robert - located at Tuakau, Tuakau. Wade Construction (2015) Limited is categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 6 Churchill Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 25 Oct 2017 to 04 Oct 2018

Address #2: 109 Victoria Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 09 Sep 2015 to 25 Oct 2017

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 09 Sep 2015 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wade, Amanda Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wade, Wellen Robert Tuakau
Tuakau
2121
New Zealand
Directors

Wellen Robert Wade - Director

Appointment date: 09 Sep 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Sep 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Oct 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 16 Oct 2017

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