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Wheel Fix It (nz) Limited

Type: NZ Limited Company (Ltd)
9429033399454
NZBN
1942339
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
P O Box 303080
North Harbour
Auckland 0751
New Zealand
Postal address used since 01 Jul 2019
10 Ormonde Drive
Silverdale 0932
New Zealand
Physical & registered & service address used since 09 Jul 2019

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%).

Addresses

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

Contact info
64 9 4424064
02 Oct 2018 Phone
Www.wheelfixit.co.nz
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Smith, Timothy Ebenezer Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Smith, Nicholas James Silverdale
0932
New Zealand
Individual Smith, Sarah Anne Rd 8
Maungakaramea
0178
New Zealand
Individual Smith, Timothy Ebenezer Rd 5
Mangawhai
0975
New Zealand
Directors

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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