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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wheeler, Mark |
Wainui Auckland 0932 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wheeler, Cherrie |
Wainui Auckland 0932 New Zealand |
15 Dec 2016 - |
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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