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Wash Hq Ferrymead Limited

Type: NZ Limited Company (Ltd)
9429046020178
NZBN
6255407
Company Number
Registered
Company Status
122428941
GST Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
1005 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Office & delivery address used since 14 Sep 2019
First Floor 184 Papanui Road
Merivale
Christchurch 8146
New Zealand
Postal address used since 16 Jul 2020
First Floor, 184 Papanui Road
Merivale
Merivale 8014
New Zealand
Physical & registered & service address used since 12 Jul 2022

Wash Hq Ferrymead Limited, a registered company, was incorporated on 23 Mar 2017. 9429046020178 is the NZ business number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company was classified. The company has been run by 3 directors: Elliot Hayden Box - an active director whose contract began on 23 Mar 2017,
Gemma Margaret Box - an active director whose contract began on 01 Apr 2021,
Isaac Bradley Box - an inactive director whose contract began on 23 Mar 2017 and was terminated on 01 Apr 2021.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (category: physical, registered).
Wash Hq Ferrymead Limited had been using First Floor 184 Papanui Road, Merivale, Christchurch as their physical address up to 12 Jul 2022.
More names for the company, as we managed to find at BizDb, included: from 17 Mar 2017 to 02 Oct 2017 they were called Wash Hq Hornby Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1005 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand


Previous address

Address #1: First Floor 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Physical & registered address used from 23 Mar 2017 to 12 Jul 2022

Contact info
64 800 927447
14 Sep 2019 Phone
info@washhq.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
info@washhq.co.nz
14 Sep 2019 Email
www.washhq.co.nz
16 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Box, Gemma Margaret West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Box, Elliot Hayden West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Christchurch
8011
New Zealand
Individual Box, Wendy Jean Parklands
Christchurch
8083
New Zealand
Individual Box, Wendy Jean Parklands
Christchurch
8083
New Zealand
Individual Box, Wendy Jean Parklands
Christchurch
8083
New Zealand
Individual Box, Isaac Bradley Parklands
Christchurch
8083
New Zealand
Entity Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Christchurch
8011
New Zealand
Directors

Elliot Hayden Box - Director

Appointment date: 23 Mar 2017

Address: West Melton, West Melton, 7618 New Zealand

Address used since 18 Jul 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2021

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 23 Mar 2017


Gemma Margaret Box - Director

Appointment date: 01 Apr 2021

Address: West Melton, West Melton, 7618 New Zealand

Address used since 18 Jul 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2021


Isaac Bradley Box - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 01 Apr 2021

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 23 Mar 2017

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