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Wheelan Performance Limited

Type: NZ Limited Company (Ltd)
9429031384278
NZBN
3113567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
2/43 Portside Drive
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 07 Oct 2010
2/43 Portside Drive
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 06 May 2019
19 Oxford Street
Marton
Marton 4710
New Zealand
Registered & service address used since 10 Aug 2023

Wheelan Performance Limited, a registered company, was incorporated on 07 Oct 2010. 9429031384278 is the New Zealand Business Number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. The company has been managed by 2 directors: Andrea Whitley - an active director whose contract started on 07 Oct 2010,
Craig Mullan - an active director whose contract started on 07 Oct 2010.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 2/43 Portside Drive, Mount Maunganui, 3116 (types include: office, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 5 Dundas Road, Sanson, Sanson, 4817 New Zealand

Registered & service address used from 25 Sep 2023

Principal place of activity

2/43 Portside Drive, Mount Maunganui, 3116 New Zealand

Contact info
64 7 5743829
29 May 2018 Phone
retroamerica@hotmail.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
retroamerica@hotmail.co.nz
29 May 2018 Email
www.retroamerica.co.nz
29 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Whitley, Andrea Mount Maungnaui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mullan, Craig Mount Maunganui
3116
New Zealand
Directors

Andrea Whitley - Director

Appointment date: 07 Oct 2010

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Sep 2023

Address: Mount Maungnaui, 3116 New Zealand

Address used since 14 Dec 2011


Craig Mullan - Director

Appointment date: 07 Oct 2010

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Sep 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Dec 2011

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