Wheeler Homes Limited, a registered company, was started on 28 Aug 2015. 9429041951620 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Catherine Elaine Wheeler - an active director whose contract began on 28 Aug 2015,
Christopher John Wheeler - an active director whose contract began on 28 Aug 2015.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 26A Parkhill Road, Mellons Bay, Auckland, 2014 (registered address),
26A Parkhill Road, Mellons Bay, Auckland, 2014 (service address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Wheeler Homes Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address up until 06 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 26a Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & service address used from 14 Aug 2023
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 22 Aug 2019 to 06 Sep 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2015 to 22 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wheeler, Catherine Elaine |
Mellons Bay Auckland 2014 New Zealand |
28 Aug 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wheeler, Christopher John |
Mellons Bay Auckland 2014 New Zealand |
28 Aug 2015 - |
Catherine Elaine Wheeler - Director
Appointment date: 28 Aug 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Aug 2015
Christopher John Wheeler - Director
Appointment date: 28 Aug 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Aug 2015
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