Wade Construction (2015) Limited was started on 09 Sep 2015 and issued an NZBN of 9429041940839. The registered LTD company has been supervised by 1 director, named Wellen Robert Wade - an active director whose contract began on 09 Sep 2015.
As stated in our information (last updated on 16 Apr 2024), the company uses 2 addresses: 20 Church Street, Tuakau, Tuakau, 2121 (physical address),
20 Church Street, Tuakau, Tuakau, 2121 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 04 Oct 2018, Wade Construction (2015) Limited had been using 6 Churchill Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wade, Amanda (an individual) located at Tuakau, Tuakau postcode 2121.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wade, Wellen Robert - located at Tuakau, Tuakau. Wade Construction (2015) Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 6 Churchill Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 25 Oct 2017 to 04 Oct 2018
Address #2: 109 Victoria Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 09 Sep 2015 to 25 Oct 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 09 Sep 2015 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wade, Amanda |
Tuakau Tuakau 2121 New Zealand |
18 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wade, Wellen Robert |
Tuakau Tuakau 2121 New Zealand |
09 Sep 2015 - |
Wellen Robert Wade - Director
Appointment date: 09 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Oct 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 16 Oct 2017
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