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Wheeler Contracting Limited

Type: NZ Limited Company (Ltd)
9429039394637
NZBN
412036
Company Number
Registered
Company Status
Current address
Bethells Road
Bethells Beach
Auckland West New Zealand
Service & physical address used since 19 Nov 2002
Bethells Road
Bethells Beach
Auckland 0781
New Zealand
Registered address used since 01 Jul 2013

Wheeler Contracting Limited, a registered company, was registered on 03 Nov 1988. 9429039394637 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Simon William Wheeler - an active director whose contract started on 03 Nov 1988,
James Bethell Wheeler - an inactive director whose contract started on 03 Nov 1988 and was terminated on 30 Jun 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Bethells Road, Bethells Beach, Auckland, 0781 (category: registered, physical).
Wheeler Contracting Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address until 01 Jul 2013.
One entity controls all company shares (exactly 100 shares) - Wheeler, Simon William - located at 0781, Bethells Beach, Auckland.

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 19 Nov 2002 to 01 Jul 2013

Address #2: 250 Main Road, State Highway 16, Kumeu

Physical address used from 19 Sep 1998 to 19 Nov 2002

Address #3: 156 Main Road, State Highway 16, Kumeu

Physical address used from 19 Sep 1998 to 19 Sep 1998

Address #4: 288 Te Atatu Road, Te Atatu

Physical address used from 15 Dec 1997 to 19 Sep 1998

Address #5: Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland

Registered address used from 08 Aug 1997 to 19 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wheeler, Simon William Bethells Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, James Bethell Bethells Beach
Auckland
Directors

Simon William Wheeler - Director

Appointment date: 03 Nov 1988

Address: Bethells Beach, Auckland, 0781 New Zealand

Address used since 06 Jul 2016


James Bethell Wheeler - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 30 Jun 2004

Address: Bethells Beach, Auckland,

Address used since 03 Nov 1988

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