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Wheeler Homes Limited

Type: NZ Limited Company (Ltd)
9429041951620
NZBN
5788828
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 22 Aug 2019
26a Parkhill Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 06 Sep 2021
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Mar 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wheeler, Catherine Elaine Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wheeler, Christopher John Mellons Bay
Auckland
2014
New Zealand
Directors

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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