Wheeler & Simpson Limited was incorporated on 17 Nov 2011 and issued an NZBN of 9429030880153. This registered LTD company has been supervised by 2 directors: Luke Ivan Wheeler - an active director whose contract started on 17 Nov 2011,
Peter James Simpson - an inactive director whose contract started on 17 Nov 2011 and was terminated on 12 Jul 2017.
As stated in our information (updated on 01 Apr 2024), the company uses 1 address: Po Box 101060, North Shore, Auckland, 0745 (category: postal, office).
Up to 05 Apr 2019, Wheeler & Simpson Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wheeler, Luke Ivan (a director) located at Grey Lynn, Auckland postcode 1021. Wheeler & Simpson Limited has been categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 05 Apr 2019
Address #2: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 17 Nov 2011 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wheeler, Luke Ivan |
Grey Lynn Auckland 1021 New Zealand |
17 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Peter James |
Glen Eden Auckland 0602 New Zealand |
17 Nov 2011 - 24 Jul 2017 |
| Director | Peter James Simpson |
Glen Eden Auckland 0602 New Zealand |
17 Nov 2011 - 24 Jul 2017 |
Luke Ivan Wheeler - Director
Appointment date: 17 Nov 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Apr 2013
Peter James Simpson - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 12 Jul 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 13 May 2013
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