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Wheel One Limited

Type: NZ Limited Company (Ltd)
9429033967714
NZBN
1846786
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
94 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Mar 2018
94 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 14 May 2020
131 Upland Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 25 Mar 2024

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%).

Addresses

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

Contact info
64 21 607751
11 Mar 2019 Phone
shao.hou@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shao, Angus Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hou, Huan Ying Remuera
Auckland
1050
New Zealand
Directors

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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