Wade Automotive Limited, a registered company, was registered on 13 Dec 2004. 9429035043157 is the number it was issued. This company has been supervised by 2 directors: Mark Terrance Wade - an active director whose contract started on 13 Dec 2004,
Kim Suzanne Wade - an active director whose contract started on 13 Dec 2004.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 217 King Street, Rd 2, Pukekohe, 2120 (category: registered, physical).
Wade Automotive Limited had been using 111 Parker Lane, Rd 2, Pukekohe as their registered address until 18 Aug 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 111 Parker Lane, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 11 Jul 2016 to 18 Aug 2020
Address: 58a Castledine Crescent, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 16 May 2011 to 11 Jul 2016
Address: 918 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 16 May 2011 to 11 Jul 2016
Address: 58a Castledine Crescent, Glen Innes New Zealand
Registered address used from 07 Jun 2005 to 16 May 2011
Address: 918 Great South Road, Penrose, Auckland New Zealand
Physical address used from 13 Dec 2004 to 16 May 2011
Address: 58 Castledine Crescent, Panmure, Auckland
Registered address used from 13 Dec 2004 to 07 Jun 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wade, Kim Suzanne |
Rd 2 Pukekohe 2677 New Zealand |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wade, Mark Terrance |
Rd 2 Pukekohe 2677 New Zealand |
13 Dec 2004 - |
Mark Terrance Wade - Director
Appointment date: 13 Dec 2004
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Jul 2016
Kim Suzanne Wade - Director
Appointment date: 13 Dec 2004
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Jul 2016
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