General information
Wales Motor Holdings Limited
Type: NZ Limited Company (Ltd)9429030056633
New Zealand Business Number
4655919
Company Number
Registered
Company Status
Wales Motor Holdings Limited (issued a New Zealand Business Number of 9429030056633) was started on 23 Sep 2013. 2 addresses are in use by the company: 68B The Parade, Bucklands Beach, Auckland, New Zealand, Cockle Bay, Auckland, 2012 (type: physical, registered). 13 Tanglewood Place, Cockle Bay, Auckland had been their physical address, up until 14 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wales, Matthew David (a director) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68b The Parade, Bucklands Beach, Auckland, New Zealand, Cockle Bay, Auckland, 2012 | Physical & registered & service | 14 Jun 2022 |
Contact info
64 21 544220
Phone (Phone)
mwales@andrewsimms.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Wales
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2023
Cockle Bay, Auckland, 1021
Address used since 01 Aug 2015 |
Director | 23 Sep 2013 - current |
|
David Wales
Buckland Beach, Auckland, 2012
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 03 Jul 2014 |
Addresses
Principal place of activity
| 13 Tanglewood Place , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 13 Tanglewood Place, Cockle Bay, Auckland, 2014 | Physical & registered | 18 May 2015 - 14 Jun 2022 |
| 29 Palmyra Way, Buckland Beach, Auckland, 2012 | Physical & registered | 23 Sep 2013 - 18 May 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Matthew David Director |
Bucklands Beach Auckland 2012 |
23 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, David Individual |
Buckland Beach Auckland 2012 |
23 Sep 2013 - 14 Nov 2014 |
|
David Wales Director |
Buckland Beach Auckland 2012 |
23 Sep 2013 - 14 Nov 2014 |
Location
Companies nearby
 |
Mateship Limited 1b Tanglewood Place |
|
Larry Jane Investments Limited 1a Tanglewood Place |
|
The Electrical Company Limited 18 Kayeleen Place |
|
South City Masters Swimmers Club Incorporated 14 Kayeleen Place |
|
Studio Personal Training Limited 3/25 Sale Street |
|
Jimmy & Patrick Building Consultants Limited 27a Bert Wilson Place |