Wheel Simple Limited was registered on 14 Feb 2017 and issued an NZBN of 9429045956980. The registered LTD company has been supervised by 1 director, named Neil Henry Penfold - an active director whose contract started on 14 Feb 2017.
According to BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: 142 Cactus Court, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Up to 13 Mar 2020, Wheel Simple Limited had been using 41 Seymour Road, Mellons Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Penfold, Neil Henry (a director) located at Te Awamutu, Waipa postcode 3800.
Principal place of activity
142 Cactus Court, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 41 Seymour Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 19 Apr 2018 to 13 Mar 2020
Address #2: 144 Awaroa Road, Helensville, Helensville, 0800 New Zealand
Physical & registered address used from 14 Feb 2017 to 19 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Penfold, Neil Henry |
Te Awamutu Waipa 3800 New Zealand |
14 Feb 2017 - |
Neil Henry Penfold - Director
Appointment date: 14 Feb 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 02 Mar 2020
Address: Helensville, Helensville, 0800 New Zealand
Address used since 14 Feb 2017
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