Wheels 4 U Limited was launched on 20 Nov 2000 and issued an NZBN of 9429037072148. The registered LTD company has been supervised by 1 director, named Mark Geoffrey Puttick - an active director whose contract started on 20 Nov 2000.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: Flat 1, 4 Abercrombie Street, Howick, Auckland, 2014 (types include: physical, service).
Up until 05 Aug 2021, Wheels 4 U Limited had been using 263 Great South Road, Drury, Drury as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Puttick, Linda Joy (an individual) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Puttick, Mark Geoffrey - located at Howick, Auckland.
Previous addresses
Address: 263 Great South Road, Drury, Drury, 2113 New Zealand
Physical & registered address used from 04 Oct 2018 to 05 Aug 2021
Address: 20 To 22 Lagoon Drive, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 06 Sep 2017 to 04 Oct 2018
Address: 20 Lagoon Drive, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 20 Dec 2016 to 06 Sep 2017
Address: 6 Mountwell Crescent, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 02 Sep 2015 to 20 Dec 2016
Address: 4 Mountwell Crescent, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 20 Aug 2014 to 02 Sep 2015
Address: 30 Lagoon Drive, Panmure, Auckland New Zealand
Physical & registered address used from 24 Feb 2005 to 20 Aug 2014
Address: 302 Great South Road, Manurewa, Auckland
Physical address used from 07 Dec 2000 to 24 Feb 2005
Address: Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland
Registered address used from 07 Dec 2000 to 24 Feb 2005
Address: Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland
Physical address used from 07 Dec 2000 to 07 Dec 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Puttick, Linda Joy |
Howick Auckland 2014 New Zealand |
20 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Puttick, Mark Geoffrey |
Howick Auckland 2014 New Zealand |
20 Nov 2000 - |
Mark Geoffrey Puttick - Director
Appointment date: 20 Nov 2000
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Apr 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jun 2004
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