General information

Wade Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429041940839
New Zealand Business Number
5784489
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wade Construction (2015) Limited (issued a business number of 9429041940839) was incorporated on 09 Sep 2015. 2 addresses are in use by the company: 20 Church Street, Tuakau, Tuakau, 2121 (type: physical, service). 6 Churchill Street, Pukekohe, Pukekohe had been their physical address, until 04 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wade, Amanda (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wade, Wellen Robert (a director) - located at Tuakau, Tuakau. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Wade Construction (2015) Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 25 Oct 2017
20 Church Street, Tuakau, Tuakau, 2121 Physical & service 04 Oct 2018
Directors
Name and Address Role Period
Wellen Robert Wade
Pukekohe, Pukekohe, 2120
Address used since 09 Sep 2015
Pukekohe, Pukekohe, 2120
Address used since 16 Oct 2017
Tuakau, Tuakau, 2121
Address used since 16 Oct 2017
Director 09 Sep 2015 - current
Addresses
Previous address Type Period
6 Churchill Street, Pukekohe, Pukekohe, 2120 Physical 25 Oct 2017 - 04 Oct 2018
109 Victoria Street, Pukekohe, Pukekohe, 2120 Physical 09 Sep 2015 - 25 Oct 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 09 Sep 2015 - 25 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wade, Amanda
Individual
Tuakau
Tuakau
2121
18 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wade, Wellen Robert
Director
Tuakau
Tuakau
2121
09 Sep 2015 - current
Location
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