Wheel Repair Services Limited, a registered company, was started on 28 Nov 2005. 9429034426883 is the NZ business identifier it was issued. The company has been run by 2 directors: John Trevor Jack - an active director whose contract started on 18 Dec 2007,
John Stretton - an inactive director whose contract started on 28 Nov 2005 and was terminated on 17 Apr 2008.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 166C Saint Georges Road, Avondale, Auckland, 1061 (registered address),
166C Saint Georges Road, Avondale, Auckland, 1061 (physical address),
166C Saint Georges Road, Avondale, Auckland, 1061 (service address),
166C St Georges Road, Avondale, Auckland, 0600 (other address) among others.
Wheel Repair Services Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu as their registered address up to 15 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 May 2021 to 15 Nov 2021
Address #2: 166 C Saint Georges Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 16 Feb 2017 to 10 May 2021
Address #3: 699 Rosebank Road, Avondale, 1026 New Zealand
Physical address used from 25 Feb 2014 to 16 Feb 2017
Address #4: 699 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 25 Feb 2014 to 16 Feb 2017
Address #5: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Feb 2011 to 25 Feb 2014
Address #6: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 26 May 2006 to 07 Feb 2011
Address #7: Hobbsrose Limited, 2/213 Alexandra Street, United Arcade, Te Awamutu
Physical & registered address used from 28 Nov 2005 to 26 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Jack, Dolores Martirez |
Ranui Auckland 0612 New Zealand |
28 Jul 2022 - |
| Entity (NZ Limited Company) | Gmh Trustee Company Limited Shareholder NZBN: 9429042292982 |
Rd 6 Pirongia 3876 New Zealand |
06 Nov 2017 - |
| Individual | Jack, John Trevor |
Ranui Auckland 0612 New Zealand |
19 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Jack, John |
Ranui Auckland 0612 New Zealand |
13 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Cyrus Richard |
Avondale Auckland 1026 New Zealand |
21 Aug 2012 - 14 Dec 2020 |
| Individual | Stretton, John |
Waitoki Rd 1 Kaukapakapa |
28 Nov 2005 - 13 Nov 2007 |
John Trevor Jack - Director
Appointment date: 18 Dec 2007
Address: Ranui, Auckland, 0612 New Zealand
Address used since 30 Apr 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 08 Feb 2017
John Stretton - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 17 Apr 2008
Address: Waitoki, Rd1, Kaukapakapa,
Address used since 23 Dec 2005
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