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Wheeler Associates (2016) Limited

Type: NZ Limited Company (Ltd)
9429045880315
NZBN
6196695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
57 Taunton Terrace
Blockhouse Bay
Auckland 0600
New Zealand
Office & postal & delivery & invoice address used since 24 Aug 2021
57 Taunton Terrace
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 01 Sep 2021
26 Maryvale Road
Wainui
Wainui 0932
New Zealand
Office & invoice address used since 21 Aug 2023

Wheeler Associates (2016) Limited was registered on 15 Dec 2016 and issued a business number of 9429045880315. The registered LTD company has been managed by 1 director, named Mark Wheeler - an active director whose contract started on 15 Dec 2016.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 26 Maryvale Road, Wainui, Wainui, 0932 (types include: registered, service).
Up to 01 Sep 2021, Wheeler Associates (2016) Limited had been using 19 Grey Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wheeler, Mark (a director) located at Wainui, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wheeler, Cherrie - located at Wainui, Auckland. Wheeler Associates (2016) Limited has been classified as "Accounting service" (business classification M693220).

Addresses

Other active addresses

Address #4: 57 Taunton Terrace, Blockhouse Bay, Auckland, 0600 New Zealand

Postal address used from 21 Aug 2023

Address #5: 26 Maryvale Road, Wainui, Auckland, 0932 New Zealand

Delivery address used from 21 Aug 2023

Address #6: 26 Maryvale Road, Wainui, Wainui, 0932 New Zealand

Registered & service address used from 30 Aug 2023

Principal place of activity

19 Grey Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 19 Grey Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 15 Dec 2016 to 01 Sep 2021

Contact info
64 27 4818977
08 Aug 2019 Phone
Wheelerassociates45@gmail.com
30 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wheeler, Mark Wainui
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wheeler, Cherrie Wainui
Auckland
0932
New Zealand
Directors

Mark Wheeler - Director

Appointment date: 15 Dec 2016

Address: Wainui, Auckland, 0932 New Zealand

Address used since 30 Aug 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Aug 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Dec 2016

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