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Wheeler Design Limited

Type: NZ Limited Company (Ltd)
9429036241316
NZBN
1256715
Company Number
Registered
Company Status
083972742
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
12 Ruakiwi Road
Hamilton New Zealand
Registered & physical & service address used since 23 Jul 2004

Wheeler Design Limited, a registered company, was incorporated on 12 Dec 2002. 9429036241316 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been run by 1 director, named Warren John Wheeler - an active director whose contract began on 12 Dec 2002.
Updated on 01 Apr 2023, the BizDb database contains detailed information about 1 address: 12 Ruakiwi Road, Hamilton (category: registered, physical).
Wheeler Design Limited had been using 192 Collingwood Street, Hamilton as their registered address up to 23 Jul 2004.
Other names used by this company, as we managed to find at BizDb, included: from 12 Dec 2002 to 07 Sep 2010 they were called Warren Wheeler Architectural Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

12 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address: 192 Collingwood Street, Hamilton

Registered & physical address used from 12 Dec 2002 to 23 Jul 2004

Contact info
64 7 8390160
28 Feb 2019 Phone
wjwdesign@outlook.com
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wheeler, Warren John Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Warren John Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Individual Hempstead, Philip Rd4
Hamilton
Entity Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Directors

Warren John Wheeler - Director

Appointment date: 12 Dec 2002

Address: Hamilton, 3204 New Zealand

Address used since 03 Feb 2016

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