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Travel Wheels Limited

Type: NZ Limited Company (Ltd)
9429042380221
NZBN
6009149
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

Travel Wheels Limited was incorporated on 02 Jun 2016 and issued an NZ business identifier of 9429042380221. The registered LTD company has been managed by 2 directors: Humphry John Davy Rolleston - an active director whose contract started on 02 Jun 2016,
James William Samuel Rolleston - an active director whose contract started on 02 Jun 2016.
As stated in our data (last updated on 16 Apr 2024), this company registered 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: registered, physical).
Until 11 Jan 2021, Travel Wheels Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Rolleston, James William Samuel (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Asset Management Limited - located at Fendalton, Christchurch. Travel Wheels Limited is classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Sep 2016 to 11 Jan 2021

Address: 53 Lunns Road, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Jun 2016 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Rolleston, James William Samuel Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Save A Watt Holdings Limited
Shareholder NZBN: 9429041698853
Company Number: 5672688
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
5 Newnham Terrace
Christchurch
8542
New Zealand
Entity Save A Watt Holdings Limited
Shareholder NZBN: 9429041698853
Company Number: 5672688
Director Rolleston, James William Samuel Mount Eden
Auckland
1024
New Zealand
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
5 Newnham Terrace
Christchurch
8542
New Zealand
Directors

Humphry John Davy Rolleston - Director

Appointment date: 02 Jun 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Jun 2016


James William Samuel Rolleston - Director

Appointment date: 02 Jun 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 19 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Jan 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Jun 2016

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