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Open Wheeler Imports Limited

Type: NZ Limited Company (Ltd)
9429035817970
NZBN
1377182
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 18 Jul 2007
6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 07 Mar 2023

Open Wheeler Imports Limited, a registered company, was started on 16 Oct 2003. 9429035817970 is the NZBN it was issued. This company has been run by 2 directors: Stuart James Matheson Reid - an active director whose contract started on 16 Oct 2003,
Andrew Stuart Mackie - an active director whose contract started on 16 Oct 2003.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Boston Road, Grafton, Auckland, 1023 (types include: registered, service).
Open Wheeler Imports Limited had been using Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland as their physical address up to 18 Jul 2007.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kesha, Manisha (an individual) located at Mount Eden, Auckland postcode 1024,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

67 Laurence St, Pennant Hills / Nsw, 2120 Australia


Previous address

Address #1: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 16 Oct 2003 to 18 Jul 2007

Contact info
61 432 488762
Phone
andrew@andrewmackie.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kesha, Manisha Mount Eden
Auckland
1024
New Zealand
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Directors

Stuart James Matheson Reid - Director

Appointment date: 16 Oct 2003

ASIC Name: Open Wheeler Imports Pty Ltd

Address: Pennant Hills, Nsw, 2120 Australia

Address: Normanhurst, Nsw, 2076 Australia

Address used since 01 Jan 2011

Address: Pennant Hills, Nsw, 2120 Australia


Andrew Stuart Mackie - Director

Appointment date: 16 Oct 2003

ASIC Name: Open Wheeler Imports Pty Ltd

Address: Pennant Hills, Nsw, 2120 Australia

Address used since 04 Sep 2015

Address: Pennant Hills, Nsw, 2120 Australia

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