Shortcuts

Wheels Direct Limited

Type: NZ Limited Company (Ltd)
9429034169179
NZBN
1805030
Company Number
Registered
Company Status
Current address
335 Pakuranga Road
Pakuranga
Auckland
Other address (Address For Share Register) used since 03 May 2006
25 Stanniland Street
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 18 Sep 2020

Wheels Direct Limited, a registered company, was registered on 03 May 2006. 9429034169179 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Daniel Foley - an active director whose contract started on 03 May 2006.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 25 Stanniland Street, Sunnyhills, Auckland, 2010 (registered address),
25 Stanniland Street, Sunnyhills, Auckland, 2010 (physical address),
25 Stanniland Street, Sunnyhills, Auckland, 2010 (service address),
335 Pakuranga Road, Pakuranga, Auckland (other address) among others.
Wheels Direct Limited had been using 335 Pakuranga Road, Pakuranga Heights, Auckland as their physical address up until 18 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Foley, Daniel - located at 2010, Sunnyhills, Auckland.

Addresses

Previous addresses

Address #1: 335 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 12 Nov 2010 to 18 Sep 2020

Address #2: 335 Pakuranga Road, Pakuranga New Zealand

Registered address used from 04 Jan 2008 to 12 Nov 2010

Address #3: 335 Pakuranga Road, Pakuranga, Auckland

Registered address used from 03 May 2006 to 04 Jan 2008

Address #4: 335 Pakuranga Road, Pakuranga, Auckland New Zealand

Physical address used from 03 May 2006 to 12 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Foley, Daniel Sunnyhills
Auckland
2010
New Zealand
Directors

Daniel Foley - Director

Appointment date: 03 May 2006

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 10 Sep 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Oct 2015

Nearby companies

Hall Automation And Electrical Limited
37 Archmillen Avenue

Wbjv Limited
29 Archmillen Avenue

Big Bay Holdings Limited
29 Archmillen Avenue

Lin & Zhu Property Limited
264a Pakuranga Road

L & Z Services Limited
264a Pakuranga Road

New Spring Limited
264a Pakuranga Road