Shortcuts

The Wheel Magician Limited

Type: NZ Limited Company (Ltd)
9429031694933
NZBN
2390942
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
30 Cedarwood Street
Woodridge
Wellington 6037
New Zealand
Records & other (Address For Share Register) & shareregister address used since 14 Dec 2015
30 Cedarwood Street
Woodridge
Wellington 6037
New Zealand
Physical & registered & service address used since 22 Dec 2015
16 Ordley Grove
Tawa
Wellington 5028
New Zealand
Registered & service address used since 06 Jun 2023

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).

Addresses

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

Contact info
64 27 2537311
Phone
lisathomas@wheelmagician.co.nz
Email
www.wheelmagician.co.nz
15 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thomas, Lisa Diane Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomas, Alan Tawa
Wellington
5028
New Zealand
Directors

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

Nearby companies

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

Similar companies

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