General information

Wholesale Autos Limited

Type: NZ Limited Company (Ltd)
9429032616477
New Zealand Business Number
2161101
Company Number
Registered
Company Status

Wholesale Autos Limited (New Zealand Business Number 9429032616477) was launched on 08 Aug 2008. 2 addresses are in use by the company: 172 Polo Prince Drive, Alfriston, Auckland, 2105 (type: physical, service). 272 Great South Road, Takanini, Takanini had been their physical address, up until 13 Jun 2016. Wholesale Autos Limited used other aliases, namely: Zafwholesale Autos Limited from 08 Aug 2008 to 23 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Dealer Direct Wholesale Limited (an entity) located at Otahuhu, Auckland postcode 1062. Our database was last updated on 29 Feb 2024.

Current address Type Used since
172 Polo Prince Drive, Alfriston, Auckland, 2105 Physical & service & registered 13 Jun 2016
Directors
Name and Address Role Period
Muhammad Sarwar
Alfriston, Auckland, 2105
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Gurpreet Singh Thind
Papatoetoe, Auckland, 2025
Address used since 14 May 2013
Director 14 May 2013 - 01 Jun 2015
Stella Pare
Onehunga, Auckland, 1061
Address used since 18 Jul 2011
Director 18 Jul 2011 - 20 May 2013
Muhammd Arshad
Flat Bush, Manukau, 2016
Address used since 01 Feb 2011
Director 01 Feb 2011 - 20 Jul 2011
Zafar Nazir Mirza
Danemorra, Auckland,
Address used since 08 Aug 2008
Director 08 Aug 2008 - 01 Feb 2011
Addresses
Previous address Type Period
272 Great South Road, Takanini, Takanini, 2112 Physical & registered 25 Jun 2015 - 13 Jun 2016
294 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 28 May 2013 - 25 Jun 2015
22 Riverhillls Ave, Pakuranga, Auckland Physical 12 Jan 2009 - 28 May 2013
22 Riverhills Ave, Pakuranga, Auckland Registered 12 Jan 2009 - 28 May 2013
3 Deerfield Place, Danemorra, Auckland Registered & physical 08 Aug 2008 - 12 Jan 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Dealer Direct Wholesale Limited
Shareholder NZBN: 9429033010014
Entity (NZ Limited Company)
Otahuhu
Auckland
1062
20 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Sarwar, Shahida
Individual
Alfriston
Auckland
2105
19 Jul 2011 - 20 May 2013
Mirza, Zafar Nazir
Individual
Danemorra
08 Aug 2008 - 23 Feb 2011
Arshad, Mohammd
Individual
Flat Bush
Manukau
2016
23 Feb 2011 - 19 Jul 2011
Pare, Stella
Individual
Onehunga
Auckland
1061
19 Jul 2011 - 20 May 2013
Location
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