General information

Wada Limited

Type: NZ Limited Company (Ltd)

9429032878547

New Zealand Business Number

2101322

Company Number

Registered

Company Status

Wada Limited (New Zealand Business Number 9429032878547) was launched on 28 Feb 2008. 2 addresses are currently in use by the company: 24C Pahoia Road, Rd 2, Whakamarama, 3172 (type: physical, service). 29 Red Hills Road, Massey, Auckland had been their physical address, up until 11 Apr 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bradley, Alison Jane (an individual) located at Rd 2, Whakamarama postcode 3172,
Bradley, Warren Drew (an individual) located at Rd 2, Whakamarama postcode 3172. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bradley, Alison Jane (an individual) - located at Massey, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bradley, Warren Drew, located at Rd 2, Whakamarama (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address	Type	Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023	Registered	13 Sep 2011
24c Pahoia Road, Rd 2, Whakamarama, 3172	Physical & service	11 Apr 2018

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Warren Drew Bradley Rd 2, Whakamarama, 3172 Address used since 03 Apr 2018 Massey, Auckland, 0614 Address used since 28 Feb 2008	Director	28 Feb 2008 - current
Alison Jane Bradley Massey, Auckland, 0614 Address used since 28 Feb 2008 Rd 2, Whakamarama, 3172 Address used since 03 Apr 2018	Director	28 Feb 2008 - current

Addresses

Previous address	Type	Period
29 Red Hills Road, Massey, Auckland, 0614	Physical	28 Feb 2008 - 11 Apr 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland	Registered	28 Feb 2008 - 13 Sep 2011

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

08 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Abd 2010 Limited Shareholder NZBN: 9429031591898 Entity (NZ Limited Company)	Newmarket Auckland 1023	11 Jan 2021 - current
Bradley, Alison Jane Individual	Rd 2 Whakamarama 3172	28 Feb 2008 - current
Bradley, Warren Drew Individual	Rd 2 Whakamarama 3172	28 Feb 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Bradley, Alison Jane Individual	Massey Auckland	28 Feb 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bradley, Warren Drew Individual	Rd 2 Whakamarama 3172	28 Feb 2008 - current

Historic shareholders

Shareholder Name	Address	Period
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity	Albany Auckland 0632	28 Feb 2008 - 11 Jan 2021
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity	Albany Auckland 0632	28 Feb 2008 - 11 Jan 2021

Location

Companies nearby

	Superior Shelving Systems (nz) Limited 24 Pahoia Road
	Clearview Marketing (nz) Limited 24 Pahoia Road
	Redhills Rentals Limited 24c Pahoia Road
	L S Picard Trustee Limited 340d Pahoia Road
	Apata Orchards Limited Pahoia Road
	Munro Designs Limited Pahoia Road