Wheelco Limited

Wheelco Limited, a registered company, was started on 28 Mar 2003. 9429036057962 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John Graham Sankey - an active director whose contract began on 28 Mar 2003,
Rachael Mary Sankey - an active director whose contract began on 28 Mar 2003,
Joel Matthew Sankey - an active director whose contract began on 06 Apr 2021,
Rachel Mary Sankey - an inactive director whose contract began on 28 Mar 2003 and was terminated on 16 Dec 2020.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
160 Taurikura Drive, Tauriko Business Estate, Tauranga, 3171 (registered address),
160 Taurikura Drive, Tauriko Business Estate, Tauranga, 3171 (physical address) among others.
Wheelco Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address up until 04 Jul 2018.
Other names used by the company, as we found at BizDb, included: from 28 Mar 2003 to 17 Sep 2009 they were named Jg & Rm Sankey Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 250 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 550 shares (55%). Lastly we have the next share allotment (100 shares 10%) made up of 2 entities.

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Jul 2016 to 04 Jul 2018

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 22 Aug 2014 to 12 Jul 2016

Address #3: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 17 Jul 2013 to 22 Aug 2014

Address #4: 321 Fraser Street, Tauranga New Zealand

Registered & physical address used from 28 Mar 2003 to 17 Jul 2013

Previous Shareholders

John Graham Sankey - Director

Appointment date: 28 Mar 2003

Rachael Mary Sankey - Director

Appointment date: 28 Mar 2003

Joel Matthew Sankey - Director

Appointment date: 06 Apr 2021

Rachel Mary Sankey - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 16 Dec 2020