Wheels On Waiheke Limited was registered on 06 Nov 2012 and issued an NZ business number of 9429030454859. This registered LTD company has been managed by 2 directors: Wayne Alfred Aston - an active director whose contract began on 06 Nov 2012,
Flavio Leonardo Dos Santos Porto - an active director whose contract began on 27 Oct 2021.
As stated in our database (updated on 16 Mar 2024), this company uses 4 addresses: 8 Blake Stree, Surfdale, Waiheke Island, 1081 (postal address),
8 Blake Stree, Surfdale, Waiheke Island, 1081 (delivery address),
8 Blake Stree, Surfdale, Waiheke Island, 1081 (office address),
8 Blake Stree, Surfdale, Waiheke Island, 1081 (registered address) among others.
Up to 14 Mar 2016, Wheels On Waiheke Limited had been using 16 Esslin Road, Surfdale, Waiheke Island as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dos Santos Porto, Flavio Leonardo (an individual) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aston, Wayne Alfred - located at Surfdale, Waiheke Island. Wheels On Waiheke Limited is classified as "Rental of motor vehicles" (ANZSIC L661120).
Other active addresses
Address #4: 8 Blake Stree, Surfdale, Waiheke Island, 1081 New Zealand
Postal & delivery address used from 18 Mar 2020
Principal place of activity
8 Blake Stree, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 16 Esslin Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 31 Mar 2015 to 14 Mar 2016
Address #2: 17 Esslin Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 06 Nov 2012 to 31 Mar 2015
Address #3: 17 Esslin Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 06 Nov 2012 to 14 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dos Santos Porto, Flavio Leonardo |
Ostend Waiheke Island 1081 New Zealand |
27 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Aston, Wayne Alfred |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Melissa Ann |
Surfdale Waiheke Island 1081 New Zealand |
02 May 2018 - 27 Oct 2021 |
Wayne Alfred Aston - Director
Appointment date: 06 Nov 2012
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2016
Flavio Leonardo Dos Santos Porto - Director
Appointment date: 27 Oct 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 27 Oct 2021
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