Wanganui Auto Electrical 2011 Limited was launched on 29 Aug 2011 and issued an NZBN of 9429030966789. This registered LTD company has been run by 2 directors: Dion Ross Waring - an active director whose contract began on 29 Aug 2011,
Helen Lisa Waring - an active director whose contract began on 29 Aug 2011.
As stated in BizDb's information (updated on 24 Mar 2024), this company filed 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical).
Up until 02 Aug 2022, Wanganui Auto Electrical 2011 Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Waring, Dion Ross (a director) located at Springvale, Wanganui postcode 4501,
Waring, Helen Lisa (a director) located at Springvale, Wanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Waring, Dion Ross - located at Springvale, Wanganui.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Waring, Helen Lisa, located at Springvale, Wanganui (a director). Wanganui Auto Electrical 2011 Limited has been categorised as "Auto-electrical services" (ANZSIC S941110).
Previous addresses
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 13 Jul 2018 to 02 Aug 2022
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 29 Aug 2011 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Waring, Dion Ross |
Springvale Wanganui 4501 New Zealand |
29 Aug 2011 - |
Director | Waring, Helen Lisa |
Springvale Wanganui 4501 New Zealand |
29 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Waring, Dion Ross |
Springvale Wanganui 4501 New Zealand |
29 Aug 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Waring, Helen Lisa |
Springvale Wanganui 4501 New Zealand |
29 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Avon Clue |
Rd 2 Wanganui 4572 New Zealand |
29 Aug 2011 - 30 Jul 2021 |
Dion Ross Waring - Director
Appointment date: 29 Aug 2011
Address: Wanganui, 4500 New Zealand
Address used since 30 Jul 2021
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 09 Jul 2019
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 30 Aug 2011
Helen Lisa Waring - Director
Appointment date: 29 Aug 2011
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 09 Jul 2019
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 30 Aug 2011
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