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Wheelhouse Limited

Type: NZ Limited Company (Ltd)
9429033566344
NZBN
1915885
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Jan 2013

Wheelhouse Limited, a registered company, was registered on 01 Mar 2007. 9429033566344 is the business number it was issued. This company has been supervised by 2 directors: Wayne Robert Eaton - an active director whose contract began on 01 Mar 2007,
Janet Ruth Eaton - an inactive director whose contract began on 01 Mar 2007 and was terminated on 26 Nov 2007.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Wheelhouse Limited had been using C/-Kpmg, Level 5, 35 Grey Street, Tauranga as their physical address until 09 Jan 2013.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous address

Address: C/-kpmg, Level 5, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 01 Mar 2007 to 09 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Eaton, Janet Ruth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Eaton, Wayne Robert Otumoetai
Tauranga
3110
New Zealand
Directors

Wayne Robert Eaton - Director

Appointment date: 01 Mar 2007

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Oct 2007


Janet Ruth Eaton - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 26 Nov 2007

Address: Otumoetai, Tauranga,

Address used since 01 Oct 2007

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