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Wanganui Auto Electrical 2011 Limited

Type: NZ Limited Company (Ltd)
9429030966789
NZBN
3529973
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Waring, Dion Ross Springvale
Wanganui
4501
New Zealand
Director Waring, Helen Lisa Springvale
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waring, Dion Ross Springvale
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Waring, Helen Lisa Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Avon Clue Rd 2
Wanganui
4572
New Zealand
Directors

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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