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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Rolleston, James William Samuel |
Merivale Christchurch 8014 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Company Number: 5672688 |
29 Mar 2019 - 29 Mar 2019 | |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
02 Jun 2016 - 29 Mar 2019 |
Entity | Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Company Number: 5672688 |
29 Mar 2019 - 29 Mar 2019 | |
Director | Rolleston, James William Samuel |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2016 - 29 Mar 2019 |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
02 Jun 2016 - 29 Mar 2019 |
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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