Wheel Fix It Limited, a registered company, was registered on 08 Jul 2005. 9429034659472 is the business number it was issued. The company has been managed by 2 directors: Nicholas James Smith - an active director whose contract started on 08 Jul 2005,
Timothy Ebenezer Smith - an inactive director whose contract started on 04 Nov 2005 and was terminated on 05 Jun 2020.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 303080, North Harbour, Auckland, 0751 (types include: postal, registered).
Wheel Fix It Limited had been using Suite 1, 283 Ponsonby Road, Ponsonby, Auckland as their registered address up until 15 Jun 2020.
Other names used by this company, as we found at BizDb, included: from 08 Jul 2005 to 12 Jul 2005 they were named Wicked Wheels Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 75 shares (75%).
Previous addresses
Address #1: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jul 2017 to 15 Jun 2020
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 14 Sep 2016 to 19 Jul 2017
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Jul 2016 to 19 Jul 2017
Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Oct 2008 to 22 Jul 2016
Address #5: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 09 Oct 2008 to 14 Sep 2016
Address #6: Prince & Partners, 17c Corinthian Drive, Albany
Physical address used from 06 Jul 2007 to 09 Oct 2008
Address #7: Nick Smith, 725 Woodcocks Road, Rd1, Warkworth
Registered address used from 08 Jul 2005 to 09 Oct 2008
Address #8: Nick Smith, 725 Woodcocks Road, Rd1, Warkworth
Physical address used from 08 Jul 2005 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Smith, Timothy Ebenezer |
Rd 5 Mangawhai 0975 New Zealand |
05 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Smith, Nicholas James |
Silverdale 0992 New Zealand |
01 Jul 2019 - |
| Individual | Smith, Sarah Anne |
Rd 8 Maungakaramea 0178 New Zealand |
05 Nov 2005 - |
| Individual | Smith, Timothy Ebenezer |
Rd 5 Mangawhai 0975 New Zealand |
05 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Nicholas James |
Rd1 Warkworth |
08 Jul 2005 - 27 Jun 2010 |
Nicholas James Smith - Director
Appointment date: 08 Jul 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Dec 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 06 Jun 2018
Address: Silverdale, 0992 New Zealand
Address used since 12 Apr 2019
Timothy Ebenezer Smith - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 05 Jun 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 May 2010
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