General information

Wanganui Auto Electrical 2011 Limited

Type: NZ Limited Company (Ltd)
9429030966789
New Zealand Business Number
3529973
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description

Wanganui Auto Electrical 2011 Limited (New Zealand Business Number 9429030966789) was incorporated on 29 Aug 2011. 2 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their registered address, up to 02 Aug 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 900 shares (90% of shares), namely:
Waring, Dion Ross (a director) located at Springvale, Wanganui postcode 4501,
Waring, Helen Lisa (a director) located at Springvale, Wanganui postcode 4501. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Waring, Dion Ross (a director) - located at Springvale, Wanganui. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Waring, Helen Lisa, located at Springvale, Wanganui (a director). "Auto-electrical services" (ANZSIC S941110) is the classification the ABS issued to Wanganui Auto Electrical 2011 Limited. Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 02 Aug 2022
Directors
Name and Address Role Period
Dion Ross Waring
Wanganui, 4500
Address used since 30 Jul 2021
Westmere, Wanganui, 4501
Address used since 09 Jul 2019
Springvale, Wanganui, 4501
Address used since 30 Aug 2011
Director 29 Aug 2011 - current
Helen Lisa Waring
Westmere, Wanganui, 4501
Address used since 09 Jul 2019
Springvale, Wanganui, 4501
Address used since 30 Aug 2011
Director 29 Aug 2011 - current
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Registered & physical 13 Jul 2018 - 02 Aug 2022
39 Victoria Avenue, Wanganui, 4500 Registered & physical 29 Aug 2011 - 13 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Waring, Dion Ross
Director
Springvale
Wanganui
4501
29 Aug 2011 - current
Waring, Helen Lisa
Director
Springvale
Wanganui
4501
29 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waring, Dion Ross
Director
Springvale
Wanganui
4501
29 Aug 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Waring, Helen Lisa
Director
Springvale
Wanganui
4501
29 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Avon Clue
Individual
Rd 2
Wanganui
4572
29 Aug 2011 - 30 Jul 2021
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