Wholesale Autos Direct Limited
Type: NZ Limited Company (Ltd)Wholesale Autos Direct Limited (issued an NZ business identifier of 9429041168660) was incorporated on 31 Mar 2014. 5 addresess are currently in use by the company: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 09 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Gibbons Business Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gibbons, Emma Louise (an individual) - located at Rd 3, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbons, Dean Gordon, located at Rd 3, Auckland (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Wholesale Autos Direct Limited. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 31 Aug 2018 |
| 16a Poland Road, Wairau Valley, Auckland, 0627 | Physical & service | 09 Sep 2020 |
| Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered | 17 Mar 2023 |
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 17 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Gordon Gibbons
Rd 3, Auckland, 0793
Address used since 10 Sep 2024
Paremoremo, Auckland, 0632
Address used since 10 Mar 2021
Hillcrest, Auckland, 0627
Address used since 20 Aug 2016 |
Director | 31 Mar 2014 - current |
|
Emma Louise Gibbons
Rd 3, Auckland, 0793
Address used since 10 Sep 2024
Paremoremo, Auckland, 0632
Address used since 10 Mar 2021
Hillcrest, Auckland, 0627
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
| Type | Used since | |
|---|---|---|
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 17 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 31 Aug 2018 - 09 Sep 2020 |
| Level 1, 6 Boston Road, Met Eden, Auckland, 1023 | Physical & registered | 20 Apr 2018 - 31 Aug 2018 |
| Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 06 Apr 2018 - 20 Apr 2018 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Physical & registered | 31 Mar 2014 - 06 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons Business Trustee Limited Shareholder NZBN: 9429049253368 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Emma Louise Individual |
Rd 3 Auckland 0793 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Dean Gordon Director |
Rd 3 Auckland 0793 |
31 Mar 2014 - current |
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