The Wheel Magician Limited, a registered company, was launched on 03 Feb 2010. 9429031694933 is the NZ business identifier it was issued. "Repair and maintenance nec" (ANZSIC S949930) is how the company was classified. This company has been run by 3 directors: Alan Thomas - an active director whose contract started on 03 Feb 2010,
Lisa Diane Thomas - an active director whose contract started on 03 Feb 2011,
Lisa Thomas - an inactive director whose contract started on 03 Feb 2010 and was terminated on 01 Apr 2010.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Ordley Grove, Tawa, Wellington, 5028 (category: registered, service).
The Wheel Magician Limited had been using 5 Tania Way, Paparangi, Wellington as their registered address up to 22 Dec 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
5 Tania Way, Paparangi, Wellington, 6037 New Zealand
Previous addresses
Address #1: 5 Tania Way, Paparangi, Wellington, 6037 New Zealand
Registered & physical address used from 29 May 2012 to 22 Dec 2015
Address #2: 14 Petherick Crescent, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 11 Feb 2011 to 29 May 2012
Address #3: 40 Clipper Street, Onepoto, Titahi Bay, Porirua City New Zealand
Physical & registered address used from 24 Jun 2010 to 11 Feb 2011
Address #4: 7 Terrance Grove, Paparangi, Wellington, 6037
Physical & registered address used from 03 Feb 2010 to 24 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomas, Lisa Diane |
Tawa Wellington 5028 New Zealand |
03 Feb 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomas, Alan |
Tawa Wellington 5028 New Zealand |
03 Feb 2010 - |
Alan Thomas - Director
Appointment date: 03 Feb 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 May 2023
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 08 Dec 2015
Lisa Diane Thomas - Director
Appointment date: 03 Feb 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 May 2023
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 08 Dec 2015
Lisa Thomas - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 01 Apr 2010
Address: Paparangi, Wellington, 6037, New Zealand
Address used since 03 Feb 2010
T3 Limited
30 Cedarwood Street
Kerbed Wheels Limited
30 Cedarwood Street
Alchemy Engineering Design Limited
32 Cedarwood Street
Oakano Design Porirua Limited
32 Cedarwood Street
Peters Profit Limited
26 Cedarwood Street
Mineo Holdings Limited
18 Ashwood Street
Allround Window Maintenance Limited
91 Main Road
Dj Electrical Services Limited
268 Dowse Drive
H2o Solutions Limited
69 Hawtrey Terrace
Henric Group Limited
6 Rochdale Drive
Kerbed Wheels Limited
30 Cedarwood Street
Metromac Limited
48a Mclintock Street