General information

Wade Collision Repair 2011 Limited

Type: NZ Limited Company (Ltd)
9429031089920
New Zealand Business Number
3391811
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Wade Collision Repair 2011 Limited (NZBN 9429031089920) was registered on 20 May 2011. 2 addresses are currently in use by the company: 8 Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 35 Brilliant Street, Saint Heliers, Auckland had been their physical address, up until 21 Sep 2021. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Beale, Paul Adam (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 75 shares); it includes
Thomlinson, Louise Maree (a director) - located at Saint Heliers, Auckland. Next there is the next group of shareholders, share allocation (75 shares, 37.5%) belongs to 1 entity, namely:
Thomlinson, Barrie John, located at Saint Heliers, Auckland (a director). "Panel beating" (business classification S941250) is the category the ABS issued to Wade Collision Repair 2011 Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
8 Northway Street, Te Rapa, Hamilton, 3200 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Louise Maree Thomlinson
Saint Heliers, Auckland, 1071
Address used since 01 Jan 1970
Director 20 May 2011 - current
Barrie John Thomlinson
Saint Heliers, Auckland, 1071
Address used since 20 May 2011
Director 20 May 2011 - current
Addresses
Previous address Type Period
35 Brilliant Street, Saint Heliers, Auckland, 1071 Physical & registered 20 May 2011 - 21 Sep 2021
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beale, Paul Adam
Individual
Flagstaff
Hamilton
3210
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Thomlinson, Louise Maree
Director
Saint Heliers
Auckland
1071
20 May 2011 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Thomlinson, Barrie John
Director
Saint Heliers
Auckland
1071
20 May 2011 - current
Location
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