The Wooden Wheel (1997) Limited

The Wooden Wheel (1997) Limited, a registered company, was incorporated on 05 Feb 1997. 9429038154416 is the NZ business identifier it was issued. The company has been run by 2 directors: Rene Charles Buchs - an active director whose contract began on 05 Feb 1997,
Noelle Jane Buchs - an active director whose contract began on 05 Feb 1997.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 1448 State Highway 1, Rd 3, Warkworth, 0983 (type: registered, physical).
The Wooden Wheel (1997) Limited had been using 1448 State Highway 1, Rd 3, Warkworth as their physical address up to 04 May 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 1448 State Highway 1, Rd 3, Warkworth, 0983 New Zealand

Physical address used from 13 Apr 2010 to 04 May 2020

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 15 Apr 2003 to 04 May 2020

Address: Matrix Business Systems Ltd, 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 08 Apr 2002 to 15 Apr 2003

Address: R D 3, Main Road, State Highway 1, Warkworth

Registered address used from 11 Apr 2000 to 08 Apr 2002

Address: R D 3, Main Road, State Highway 1, Warkworth

Physical address used from 05 Feb 1997 to 13 Apr 2010

Rene Charles Buchs - Director

Appointment date: 05 Feb 1997

Noelle Jane Buchs - Director

Appointment date: 05 Feb 1997