Wheelie Klean Nz Limited, a registered company, was registered on 26 Aug 1999. 9429037497132 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Harry Douglas Tana - an active director whose contract began on 14 Mar 2014,
James Stephen Ward - an inactive director whose contract began on 26 Aug 1999 and was terminated on 20 Mar 2014.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 11 Kaha Place, Rd 1, Russell, 0272 (type: registered, service).
Wheelie Klean Nz Limited had been using 20 Dunkerron Ave, Epsom as their registered address until 30 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 11 Kaha Place, Rd 1, Russell, 0272 New Zealand
Registered & service address used from 04 May 2023
Principal place of activity
22 Roy Maloney Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 20 Dunkerron Ave, Epsom New Zealand
Registered address used from 13 Apr 2000 to 30 Apr 2014
Address #2: 20 Dunkerron Ave, Epsom
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Same As Registered Office Address New Zealand
Physical address used from 27 Aug 1999 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Tana, Harry Douglas |
Rd 1 Russell 0272 New Zealand |
18 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Tana, Linda Jane |
Rd 1 Russell 0272 New Zealand |
03 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, James Stephen |
Browns Bay Auckland |
26 Aug 1999 - 18 Mar 2014 |
Harry Douglas Tana - Director
Appointment date: 14 Mar 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Apr 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Mar 2014
James Stephen Ward - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 20 Mar 2014
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 17 Mar 2010
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