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Wheels & Tracks Machinery Limited

Type: NZ Limited Company (Ltd)
9429030953222
NZBN
3543893
Company Number
Registered
Company Status
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2012
7 Totara Street
Mount Maunganui 3116
New Zealand
Physical address used since 20 Oct 2020
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Wheels & Tracks Machinery Limited, a registered company, was started on 12 Sep 2011. 9429030953222 is the NZ business number it was issued. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is how the company is classified. The company has been managed by 1 director, named Mason Geoff Phillips - an active director whose contract started on 12 Sep 2011.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Wheels & Tracks Machinery Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 12 May 2023 to 04 Mar 2024

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & service address used from 20 Oct 2020 to 12 May 2023

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 02 May 2012 to 20 Oct 2020

Address #4: 250 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 12 Sep 2011 to 02 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillips, Monique Veronica Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Phillips, Mason Geoff Rd 7
Te Puke
3187
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjaminsen, Monique Veronica Rd 7
Te Puke
3187
New Zealand
Directors

Mason Geoff Phillips - Director

Appointment date: 12 Sep 2011

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 11 Oct 2013

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