650 Pound Road Limited, a registered company, was incorporated on 03 May 2006. 9429034153284 is the number it was issued. This company has been supervised by 2 directors: Kevin Edward George Smith - an active director whose contract started on 26 Apr 2019,
John Anthony Wheelans - an inactive director whose contract started on 03 May 2006 and was terminated on 22 Sep 2022.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 651 Pound Road, Rd 6, Christchurch, 7676 (type: registered, service).
650 Pound Road Limited had been using Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch as their registered address until 18 Dec 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Jul 2012 to 18 Dec 2013
Address #2: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 31 May 2011 to 09 Jul 2012
Address #3: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 03 May 2006 to 31 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Kevin Edward George |
Christchurch 7676 New Zealand |
07 Dec 2006 - |
| Individual | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
27 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
27 Oct 2022 - |
| Individual | Smith, Kevin Edward George |
Christchurch 7676 New Zealand |
07 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Sharon Rosseta |
Christchurch New Zealand |
07 Dec 2006 - 24 Jul 2018 |
| Entity | Pound Trustees Limited Shareholder NZBN: 9429034025994 Company Number: 1833839 |
83 Victoria Street Christchurch 8013 New Zealand |
07 Dec 2006 - 27 Oct 2022 |
| Entity | Pound Trustees Limited Shareholder NZBN: 9429034025994 Company Number: 1833839 |
83 Victoria Street Christchurch 8013 New Zealand |
07 Dec 2006 - 27 Oct 2022 |
| Individual | Wheelans, John Anthony |
Fendalton Christchurch |
03 May 2006 - 27 Jun 2010 |
Kevin Edward George Smith - Director
Appointment date: 26 Apr 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 26 Apr 2019
John Anthony Wheelans - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 22 Sep 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Feb 2008
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2