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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Foley, Daniel |
Sunnyhills Auckland 2010 New Zealand |
03 May 2006 - |
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
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