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General information

Wade Automotive Limited

Type: NZ Limited Company (Ltd)
9429035043157
New Zealand Business Number
1584967
Company Number
Registered
Company Status

Wade Automotive Limited (issued a New Zealand Business Number of 9429035043157) was registered on 13 Dec 2004. 2 addresses are in use by the company: 217 King Street, Rd 2, Pukekohe, 2120 (type: registered, physical). 111 Parker Lane, Rd 2, Pukekohe had been their registered address, up until 18 Aug 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Wade, Kim Suzanne (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wade, Mark Terrance (an individual) - located at Rd 2, Pukekohe. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
217 King Street, Rd 2, Pukekohe, 2120 Registered & physical & service 18 Aug 2020
Last updated:
Directors
Name and Address Role Period
Mark Terrance Wade
Rd 2, Pukekohe, 2677
Address used since 01 Jul 2016
Director 13 Dec 2004 - current
Kim Suzanne Wade
Rd 2, Pukekohe, 2677
Address used since 01 Jul 2016
Director 13 Dec 2004 - current
Addresses
Previous address Type Period
111 Parker Lane, Rd 2, Pukekohe, 2677 Registered & physical 11 Jul 2016 - 18 Aug 2020
58a Castledine Crescent, Glen Innes, Auckland, 1072 Registered 16 May 2011 - 11 Jul 2016
918 Great South Road, Penrose, Auckland, 1061 Physical 16 May 2011 - 11 Jul 2016
58a Castledine Crescent, Glen Innes Registered 07 Jun 2005 - 16 May 2011
918 Great South Road, Penrose, Auckland Physical 13 Dec 2004 - 16 May 2011
58 Castledine Crescent, Panmure, Auckland Registered 13 Dec 2004 - 07 Jun 2005
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wade, Kim Suzanne
Individual 		Rd 2
Pukekohe
2677 		13 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wade, Mark Terrance
Individual 		Rd 2
Pukekohe
2677 		13 Dec 2004 - current
Location
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