Wholesale Autos Direct Limited
Type: NZ Limited Company (Ltd)Wholesale Autos Direct Limited (issued an NZ business identifier of 9429041168660) was incorporated on 31 Mar 2014. 3 addresses are currently in use by the company: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, physical). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 09 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Gibbons Business Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gibbons, Emma Louise (an individual) - located at Paremoremo, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbons, Dean Gordon, located at Paremoremo, Auckland (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Wholesale Autos Direct Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 31 Aug 2018 |
| 16a Poland Road, Wairau Valley, Auckland, 0627 | Service & physical | 09 Sep 2020 |
| Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Gordon Gibbons
Paremoremo, Auckland, 0632
Address used since 10 Mar 2021
Hillcrest, Auckland, 0627
Address used since 20 Aug 2016 |
Director | 31 Mar 2014 - current |
|
Emma Louise Gibbons
Paremoremo, Auckland, 0632
Address used since 10 Mar 2021
Hillcrest, Auckland, 0627
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 31 Aug 2018 - 09 Sep 2020 |
| Level 1, 6 Boston Road, Met Eden, Auckland, 1023 | Physical & registered | 20 Apr 2018 - 31 Aug 2018 |
| Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 06 Apr 2018 - 20 Apr 2018 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Physical & registered | 31 Mar 2014 - 06 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons Business Trustee Limited Shareholder NZBN: 9429049253368 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Emma Louise Individual |
Paremoremo Auckland 0632 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Dean Gordon Director |
Paremoremo Auckland 0632 |
31 Mar 2014 - current |
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