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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2003 - |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
16 Oct 2003 - |
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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