Ideal Wheels Limited, a registered company, was launched on 28 May 2013. 9429030211735 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. The company has been run by 1 director, named Alan Grant Mccarrison - an active director whose contract began on 28 May 2013.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Ideal Wheels Limited had been using Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui as their registered address up to 21 Jun 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Jul 2017 to 21 Jun 2018
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Dec 2015 to 03 Jul 2017
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 20 Oct 2014 to 01 Dec 2015
Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 28 May 2013 to 20 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
28 May 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 |
41 Shortland Street Auckland Central 1011 New Zealand |
10 Oct 2014 - |
| Director | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
28 May 2013 - 10 Oct 2014 | |
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
28 May 2013 - 10 Oct 2014 |
Alan Grant Mccarrison - Director
Appointment date: 28 May 2013
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Dec 2015
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