General information

Wada Limited

Type: NZ Limited Company (Ltd)
9429032878547
New Zealand Business Number
2101322
Company Number
Registered
Company Status

Wada Limited (New Zealand Business Number 9429032878547) was launched on 28 Feb 2008. 3 addresses are currently in use by the company: 438 Clearwater Lane, Rd 4, Taupo, 3384 (type: service, physical). 29 Red Hills Road, Massey, Auckland had been their physical address, up until 11 Apr 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bradley, Alison Jane (an individual) located at Rd 4, Taupo postcode 3384,
Bradley, Warren Drew (an individual) located at Rd 4, Taupo postcode 3384. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bradley, Alison Jane (an individual) - located at Rd 4, Taupo. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bradley, Warren Drew, located at Rd 4, Taupo (an individual). The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011
24c Pahoia Road, Rd 2, Whakamarama, 3172 Service & physical 11 Apr 2018
438 Clearwater Lane, Rd 4, Taupo, 3384 Service 02 May 2024
Directors
Name and Address Role Period
Warren Drew Bradley
Rd 4, Taupo, 3384
Address used since 23 Apr 2024
Rd 2, Whakamarama, 3172
Address used since 03 Apr 2018
Massey, Auckland, 0614
Address used since 28 Feb 2008
Director 28 Feb 2008 - current
Alison Jane Bradley
Rd 4, Taupo, 3384
Address used since 23 Apr 2024
Massey, Auckland, 0614
Address used since 28 Feb 2008
Rd 2, Whakamarama, 3172
Address used since 03 Apr 2018
Director 28 Feb 2008 - current
Addresses
Previous address Type Period
29 Red Hills Road, Massey, Auckland, 0614 Physical 28 Feb 2008 - 11 Apr 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 28 Feb 2008 - 13 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Jan 2021 - current
Bradley, Alison Jane
Individual
Rd 4
Taupo
3384
28 Feb 2008 - current
Bradley, Warren Drew
Individual
Rd 4
Taupo
3384
28 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Alison Jane
Individual
Rd 4
Taupo
3384
28 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Warren Drew
Individual
Rd 4
Taupo
3384
28 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
Albany
Auckland
0632
28 Feb 2008 - 11 Jan 2021
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
Albany
Auckland
0632
28 Feb 2008 - 11 Jan 2021
Location
Companies nearby