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Wheelers Eplatform Limited

Type: NZ Limited Company (Ltd)
9429045932007
NZBN
6221899
Company Number
Registered
Company Status
134111135
GST Number
86382659952
Australian Business Number
662488020
Australian Company Number
P802320
Industry classification code
School - Combined Primary And Secondary
Industry classification description
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Jul 2022
9a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 30 Sep 2022

Wheelers Eplatform Limited, a registered company, was launched on 03 Mar 2017. 9429045932007 is the number it was issued. "School - combined primary and secondary" (ANZSIC P802320) is how the company is classified. This company has been managed by 2 directors: Matthew Gilmour - an active director whose contract began on 03 Mar 2017,
Paul Edward Du Temple - an inactive director whose contract began on 03 Mar 2017 and was terminated on 30 Jun 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 9A Piermark Drive, Rosedale, Auckland, 0632 (type: postal, office).
Wheelers Eplatform Limited had been using 211 Wairau Road, Wairau Valley, Auckland as their physical address up until 18 Jul 2022.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 300 shares (3%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1750 shares (17.5%). Lastly we have the third share allotment (7950 shares 79.5%) made up of 1 entity.

Addresses

Principal place of activity

9a Piermark Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 211 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 14 Sep 2021 to 18 Jul 2022

Address #2: 10 Komaru Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Mar 2017 to 14 Sep 2021

Address #3: 10 Komaru Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 03 Mar 2017 to 18 Jul 2022

Contact info
64 27 3564955
Phone
paul@wheelers.co.nz
Email
www.eplatform.co
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Wheelers Eplatform Share Trustee Limited
Shareholder NZBN: 9429047600720
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Du Temple, Paul Edward Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Lp Trust Co Limited
Shareholder NZBN: 9429033978970
5 Millais Street
Grey Lynn, Auckland

New Zealand
Individual Du Temple, Patricia Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 7950
Other (Other) M & J Gilmour Pty Limited Brookdale
New South Wales
2100
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M & J Gilmour Super Pty Limited
Company Number: ABN 38301643876
Brookvale
New South Wales
2100
Australia
Other M & J Gilmour Super Pty Limited
Company Number: ABN 38301643876
Brookvale
New South Wales
2100
Australia
Other Elpmetud Pty Limited
Company Number: 091 629 775
Bondi
New South Wales
2026
Australia
Other Elpmetud Pty Limited
Company Number: 091 629 775
Bondi
New South Wales
2026
Australia
Individual Du Temple, Donald James Wahroonga
New South Wales
2076
Australia
Individual Du Temple, Donald James Wahroonga
New South Wales
2076
Australia
Individual Du Temple, Adrienne Cecil Wahroonga
New South Wales
2076
Australia
Individual Du Temple, Adrienne Cecil Wahroonga
New South Wales
2076
Australia
Other M & J Gilmour Pty Ltd
Company Number: 114420745
Other M & J Gilmour Pty Ltd
Company Number: 114420745
Directors

Matthew Gilmour - Director

Appointment date: 03 Mar 2017

ASIC Name: M & J Gilmour Pty Ltd

Address: Collaroy, New South Wales, 2097 Australia

Address used since 03 Mar 2017

Address: Brookvale, New South Wales, 2100 Australia


Paul Edward Du Temple - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 30 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2017

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