Wheelie Bike Nz Limited, a registered company, was started on 19 Jun 2000. 9429037230517 is the NZ business number it was issued. This company has been supervised by 2 directors: April Sara Marer - an active director whose contract began on 19 Jun 2000,
Nicholas Alan Marer - an active director whose contract began on 19 Jun 2000.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (shareregister address),
77 Tahunanui Drive, Tahunanui, Nelson, 7011 (other address) among others.
Wheelie Bike Nz Limited had been using 34 Bryant Road, Brightwater, Nelson as their registered address up until 07 Apr 2015.
Former names used by the company, as we managed to find at BizDb, included: from 19 Dec 2007 to 14 Jul 2017 they were named Over The Moon Dairy Sheds Limited, from 19 Jun 2000 to 19 Dec 2007 they were named Pack Industries Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 340 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 330 shares (33%). Finally we have the 3rd share allotment (330 shares 33%) made up of 1 entity.
Other active addresses
Address #4: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Shareregister address used from 24 Oct 2023
Address #5: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 01 Nov 2023
Previous addresses
Address #1: 34 Bryant Road, Brightwater, Nelson New Zealand
Registered & physical address used from 05 Apr 2006 to 07 Apr 2015
Address #2: 46 Malthouse Crescent, Brightwater, Nelson
Registered & physical address used from 06 May 2003 to 05 Apr 2006
Address #3: 37 Olympus Way, Richmond, Nelson
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #4: 37 Olympus Way, Richmond, Nelson
Registered address used from 14 Feb 2001 to 06 May 2003
Address #5: 67 Waimea West Road, Brightwater, Nelson
Physical address used from 14 Feb 2001 to 06 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | Mother Goose Limited Shareholder NZBN: 9429032548044 |
Richmond 7020 New Zealand |
01 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Marer, Nicholas Alan |
Brightwater Brightwater 7022 New Zealand |
12 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Marer, April Sara |
Brightwater Brightwater 7022 New Zealand |
12 Mar 2004 - |
Ultimate Holding Company
April Sara Marer - Director
Appointment date: 19 Jun 2000
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 29 Mar 2006
Nicholas Alan Marer - Director
Appointment date: 19 Jun 2000
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 29 Mar 2006
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