Brent Wheeler Group Limited was launched on 04 Mar 2013 and issued a business number of 9429030330115. The registered LTD company has been supervised by 2 directors: Philip Brent Wheeler - an active director whose contract began on 04 Mar 2013,
Rosemary Harris - an active director whose contract began on 04 Mar 2013.
According to the BizDb information (last updated on 09 Apr 2024), this company uses 5 addresess: 9 Prudence Place, Mosgiel, Mosgiel, 9024 (postal address),
9 Prudence Place, Mosgiel, Mosgiel, 9024 (office address),
9 Prudence Place, Mosgiel, Mosgiel, 9024 (delivery address),
9 Prudence Place, Mosgiel, Mosgiel, 9024 (physical address) among others.
Up until 21 Feb 2018, Brent Wheeler Group Limited had been using 7 Aotea Street, Tainui, Dunedin as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wheeler, Philip Brent (a director) located at Mosgiel, Dunedin postcode 9024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Rosemary - located at Mosgiel, Mosgiel. Brent Wheeler Group Limited has been classified as "Service to finance and investment nec" (business classification K641945).
Other active addresses
Address #4: 9 Prudence Place, Mosgiel, Mosgiel, 9024 New Zealand
Physical & service address used from 21 Feb 2018
Address #5: 9 Prudence Place, Mosgiel, Mosgiel, 9024 New Zealand
Postal & office & delivery address used from 04 Mar 2020
Principal place of activity
7 Aotea Street, Tainui, Dunedin, 9013 New Zealand
Previous addresses
Address #1: 7 Aotea Street, Tainui, Dunedin, 9013 New Zealand
Physical address used from 14 Aug 2014 to 21 Feb 2018
Address #2: 7 Aotea Street, Tainui, Dunedin, 9013 New Zealand
Registered address used from 14 Aug 2014 to 22 Nov 2017
Address #3: 24 Pacific Street, Roslyn, Dunedin, 9010 New Zealand
Registered & physical address used from 04 Mar 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wheeler, Philip Brent |
Mosgiel Dunedin 9024 New Zealand |
04 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Harris, Rosemary |
Mosgiel Mosgiel 9024 New Zealand |
04 Mar 2013 - |
Philip Brent Wheeler - Director
Appointment date: 04 Mar 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 13 Feb 2018
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 04 Mar 2013
Rosemary Harris - Director
Appointment date: 04 Mar 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Mar 2013
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 04 Mar 2013
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