Shortcuts

South Pacific Wheel Weights Limited

Type: NZ Limited Company (Ltd)
9429037893163
NZBN
898151
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
30 Marsden Road
Paihia
Northland 0200
New Zealand
Registered & physical & service address used since 06 Jan 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcclelland, Amanda Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Mcclelland, Scott Jeffrey Paihia
Northland
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclelland, Adrian Douglas Northcote
Auckland
Directors

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

Nearby companies

Whakautu Consultants Limited
62 Gillies Street

Laughing Whale Films Limited
62 Gillies Street

Whakaangi Consultants Limited
62 Gillies Street

Maxinfo 2005 Limited
62 Gillies Street

Kaperi Konsultants Limited
62 Gillies Street

Aotearoa Voyaging Trust
62 Gillies Street

Similar companies

Bay Panel & Paint Limited
31 Mihi Road

Chris Harvie Limited
22 Kendall Road

Chris Kelly Investments Limited
Level 4, 35 Robert Street

Dent Removal Systems Limited
1212 Cove Road

Marsden Panel And Paint Limited
Kevin Bradley Ltd

Pd & Nw Holdings Limited
49 John Street