Wheelsplus Limited, a registered company, was incorporated on 29 Nov 2001. 9429036687794 is the business number it was issued. This company has been managed by 2 directors: John Allan Moroney - an active director whose contract began on 29 Nov 2001,
Kristyn Alyce Bone - an active director whose contract began on 29 Nov 2001.
Last updated on 28 Jul 2021, the BizDb database contains detailed information about 1 address: 528 Omahu Road, Hastings (category: physical, registered).
Wheelsplus Limited had been using 3515 State Highway 50, Maraekakaho, Hastings Rd 1 as their registered address up until 01 Apr 2010.
Other names for the company, as we managed to find at BizDb, included: from 28 Mar 2011 to 07 Apr 2011 they were named Wheelsplus (New 2011) Limited, from 29 Nov 2001 to 28 Mar 2011 they were named Holly Properties Limited.
A total of 98100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the next share allocation (98098 shares 100%) made up of 1 entity.
Previous addresses
Address: 3515 State Highway 50, Maraekakaho, Hastings Rd 1
Registered & physical address used from 26 Apr 2002 to 01 Apr 2010
Address: 13 Rangoon Street, Khandallah, Wellington
Registered & physical address used from 29 Nov 2001 to 26 Apr 2002
Basic Financial info
Total number of Shares: 98100
Annual return filing month: February
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kristyn Alyce Bone |
Hastings New Zealand |
29 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Allan Moroney |
Hastings New Zealand |
29 Nov 2001 - |
Shares Allocation #3 Number of Shares: 98098 | |||
Other | The Holly Family Trust |
Frimley Hastings 4120 New Zealand |
09 Feb 2012 - |
John Allan Moroney - Director
Appointment date: 29 Nov 2001
Address: Frimley, Hastings, 4153 New Zealand
Address used since 01 Apr 2015
Kristyn Alyce Bone - Director
Appointment date: 29 Nov 2001
Address: Frimley, Hastings, 4153 New Zealand
Address used since 01 Apr 2015
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