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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Box, Gemma Margaret |
West Melton West Melton 7618 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Box, Elliot Hayden |
West Melton West Melton 7618 New Zealand |
23 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 Company Number: 4809659 |
Christchurch 8011 New Zealand |
23 Mar 2017 - 01 Apr 2021 |
Individual | Box, Wendy Jean |
Parklands Christchurch 8083 New Zealand |
23 Mar 2017 - 01 Apr 2021 |
Individual | Box, Wendy Jean |
Parklands Christchurch 8083 New Zealand |
23 Mar 2017 - 01 Apr 2021 |
Individual | Box, Wendy Jean |
Parklands Christchurch 8083 New Zealand |
23 Mar 2017 - 01 Apr 2021 |
Individual | Box, Isaac Bradley |
Parklands Christchurch 8083 New Zealand |
23 Mar 2017 - 01 Apr 2021 |
Entity | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 Company Number: 4809659 |
Christchurch 8011 New Zealand |
23 Mar 2017 - 01 Apr 2021 |
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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