Wheel Fix It (Nz) Limited, a registered company, was started on 17 May 2007. 9429033399454 is the NZBN it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company was categorised. This company has been managed by 2 directors: Timothy Ebenezer Smith - an active director whose contract began on 17 May 2007,
Nicholas James Smith - an active director whose contract began on 17 May 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 10 Ormonde Drive, Silverdale, 0932 (physical address),
10 Ormonde Drive, Silverdale, 0932 (registered address),
10 Ormonde Drive, Silverdale, 0932 (service address),
P O Box 303080, North Harbour, Auckland, 0751 (postal address) among others.
Wheel Fix It (Nz) Limited had been using 725 Woodcocks Road, Rd 1, Warkworth as their registered address up until 09 Jul 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 75 shares (75%).
Principal place of activity
10 Ormonde Drive, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 725 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 25 Aug 2011 to 09 Jul 2019
Address #2: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand
Physical address used from 20 Oct 2008 to 25 Aug 2011
Address #3: Rsm Prince, 17c Corithian Drive, Albany, North Shore City New Zealand
Registered address used from 20 Oct 2008 to 25 Aug 2011
Address #4: 725 Woodcocks Road, Warkworth
Physical & registered address used from 17 May 2007 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Smith, Timothy Ebenezer |
Rd 5 Mangawhai 0975 New Zealand |
17 May 2007 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Smith, Nicholas James |
Silverdale 0932 New Zealand |
01 Jul 2019 - |
Individual | Smith, Sarah Anne |
Rd 8 Maungakaramea 0178 New Zealand |
17 May 2007 - |
Individual | Smith, Timothy Ebenezer |
Rd 5 Mangawhai 0975 New Zealand |
17 May 2007 - |
Timothy Ebenezer Smith - Director
Appointment date: 17 May 2007
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 04 Sep 2023
Address: Warkworth, Auckland, 0981 New Zealand
Address used since 17 May 2007
Nicholas James Smith - Director
Appointment date: 17 May 2007
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Sep 2012
Address: Silverdale, 0932 New Zealand
Address used since 12 Apr 2019
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