South Pacific Wheel Weights Limited, a registered company, was started on 16 Mar 1998. 9429037893163 is the NZ business number it was issued. "Panel beating" (ANZSIC S941250) is how the company was categorised. The company has been supervised by 3 directors: Jeffrey Scott Mcclelland - an active director whose contract started on 16 Mar 1998,
Scott Jeffrey Mcclelland - an active director whose contract started on 16 Mar 1998,
Adrian Douglas Mcclelland - an inactive director whose contract started on 16 Mar 1998 and was terminated on 01 Jul 2003.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Marsden Road, Paihia, Northland, 0200 (types include: registered, physical).
South Pacific Wheel Weights Limited had been using 62 Gillies Street, Kawakawa, Kawakawa as their registered address until 06 Jan 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1199 shares (99.92%).
Previous addresses
Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand
Registered & physical address used from 26 Sep 2016 to 06 Jan 2022
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Mar 2014 to 26 Sep 2016
Address: C/- Campbell Tysonltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 06 Mar 2013 to 19 Mar 2014
Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Mar 2011 to 06 Mar 2013
Address: 17 Hall St, Pukekohe New Zealand
Physical & registered address used from 01 Apr 2001 to 03 Mar 2011
Address: Hart Saunders Professional Group Limited, 11 Hall Street, Pukekohe
Registered address used from 01 Apr 2001 to 01 Apr 2001
Address: Hart Saunders Chartered Accountants Ltd, 11 Hall St, Pukekohe
Physical address used from 01 Apr 2001 to 01 Apr 2001
Address: 11 Hall Street, Pukekohe, Auckland
Registered address used from 08 Dec 2000 to 01 Apr 2001
Address: 65b Station Road, Penrose, Auckland
Registered address used from 28 Nov 2000 to 08 Dec 2000
Address: 65b Station Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2000
Address: 65b Station Road, Penrose, Auckland
Physical address used from 03 Mar 2000 to 01 Apr 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcclelland, Amanda |
Paihia Paihia 0200 New Zealand |
23 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Mcclelland, Scott Jeffrey |
Paihia Northland 0200 New Zealand |
19 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclelland, Adrian Douglas |
Northcote Auckland |
19 Mar 2004 - 19 Mar 2004 |
Jeffrey Scott Mcclelland - Director
Appointment date: 16 Mar 1998
Address: Paihia, Northland, 0200 New Zealand
Address used since 20 Dec 2021
Scott Jeffrey Mcclelland - Director
Appointment date: 16 Mar 1998
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 11 Feb 2010
Adrian Douglas Mcclelland - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 01 Jul 2003
Address: Northcote, Auckland,
Address used since 16 Mar 1998
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