E-Wheels Limited was launched on 05 Jul 1999 and issued an NZ business identifier of 9429037541453. This registered LTD company has been run by 2 directors: Ronald Ian Davey - an active director whose contract started on 05 Jul 1999,
Denise Elizabeth Davey - an inactive director whose contract started on 05 Jul 1999 and was terminated on 11 Nov 2002.
As stated in BizDb's data (updated on 31 Mar 2024), this company registered 1 address: 6 Cooper Street, Havelock North, Hastings, 4130 (types include: physical, registered).
Up until 14 Jul 2022, E-Wheels Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Neumegen, Peter Carl (an individual) located at Rd 2, Havelock North postcode 4172,
Davey, Ronald Ian (an individual) located at Rd 2, Havelock North postcode 4172.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Oct 2019 to 14 Jul 2022
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2017 to 24 Oct 2019
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 16 Jul 2014 to 11 Oct 2017
Address: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 13 Jun 2012 to 16 Jul 2014
Address: 2 Woodson Place, Glenfield, Auckland 1330 New Zealand
Registered & physical address used from 27 May 2002 to 13 Jun 2012
Address: 11/95 Ellice Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 27 May 2002
Address: 11/95 Ellice Road, Glenfield, Auckland
Physical address used from 06 Jul 1999 to 27 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Neumegen, Peter Carl |
Rd 2 Havelock North 4172 New Zealand |
05 Jul 1999 - |
| Individual | Davey, Ronald Ian |
Rd 2 Havelock North 4172 New Zealand |
05 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davey, Denise Elizabeth |
Hastings |
05 Jul 1999 - 05 Jun 2012 |
Ronald Ian Davey - Director
Appointment date: 05 Jul 1999
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2012
Denise Elizabeth Davey - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 11 Nov 2002
Address: R D 2, Hastings,
Address used since 05 Jul 1999
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