Wade Motors (2016) Limited
Type: NZ Limited Company (Ltd)Wade Motors (2016) Limited (issued a New Zealand Business Number of 9429031687201) was incorporated on 03 Feb 2010. 8 addresess are in use by the company: Po Box 282, Silverdale, Silverdale, 0944 (type: postal, office). 285B Royal Road, Massey, Waitakere 0614 had been their physical address, until 16 Feb 2016. Wade Motors (2016) Limited used more names, namely: Automotive Excellence Limited from 03 Feb 2010 to 29 Feb 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Weibel, Andre (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Weibel, Samuel (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Weibel, Sylvie Marylene, located at Stanmore Bay, Whangaparaoa (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued to Wade Motors (2016) Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Delshaw Avenue, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Feb 2016 |
| 1a Delshaw Avenue, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 16 Feb 2016 |
| Po Box 282, Silverdale, Silverdale, 0944 | Postal | 04 Feb 2020 |
| 45 Foundry Road, Silverdale, Silverdale, 0932 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Weibel
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Nov 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Sylvie Marylene Weibel
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Samuel Weibel
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Feb 2016 |
Director | 03 Feb 2010 - 12 Feb 2016 |
| Type | Used since | |
|---|---|---|
| 45 Foundry Road, Silverdale, Silverdale, 0932 | Office & delivery | 04 Feb 2020 |
| 45 Foundry Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 285b Royal Road, Massey, Waitakere 0614, 0614 | Physical | 21 Feb 2012 - 16 Feb 2016 |
| 67 Routley Drive, Glen Eden, Auckland, 0602 | Registered | 03 Feb 2010 - 16 Feb 2016 |
| 67 Routley Drive, Glen Eden, Waitakere 0602 | Physical | 03 Feb 2010 - 21 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weibel, Andre Individual |
Gulf Harbour Whangaparaoa 0930 |
06 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weibel, Samuel Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weibel, Sylvie Marylene Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Mar 2016 - current |
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