Wheel One Limited, a registered company, was registered on 28 Jul 2006. 9429033967714 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Huan Ying Hou - an active director whose contract started on 28 Jul 2006,
Angus Shao - an active director whose contract started on 28 Jul 2006.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 131 Upland Road, Remuera, Auckland, 1050 (type: registered, service).
Wheel One Limited had been using 1 Saltaire Street, Avondale, Auckland as their registered address until 13 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
94 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 1 Saltaire Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 Apr 2014 to 13 Mar 2018
Address #2: 1 Saltaire Street, Waterview, Auckland New Zealand
Registered & physical address used from 09 Jan 2009 to 11 Apr 2014
Address #3: 150d Hutchinson Ave, New Lynn, Auckland
Registered & physical address used from 07 Mar 2008 to 09 Jan 2009
Address #4: 30a Louvain Ave, Mt Roskill, Auckland
Registered address used from 21 Feb 2007 to 07 Mar 2008
Address #5: 30a Louvain Ave, Mt Roksill, Auckland, Nz
Physical address used from 21 Feb 2007 to 07 Mar 2008
Address #6: 21 Valonia Street, New Windsor, Auckland, Nz
Physical & registered address used from 06 Oct 2006 to 21 Feb 2007
Address #7: 1609/10 Waterloo Quadrant, Cbd, Auckland, Nz
Registered & physical address used from 28 Jul 2006 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shao, Angus |
Remuera Auckland 1050 New Zealand |
28 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hou, Huan Ying |
Remuera Auckland 1050 New Zealand |
28 Jul 2006 - |
Huan Ying Hou - Director
Appointment date: 28 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 08 Mar 2010
Angus Shao - Director
Appointment date: 28 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 08 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2018
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