Wheelie Klean Nz Limited, a registered company, was registered on 26 Aug 1999. 9429037497132 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Harry Douglas Tana - an active director whose contract began on 14 Mar 2014,
James Stephen Ward - an inactive director whose contract began on 26 Aug 1999 and was terminated on 20 Mar 2014.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 11 Kaha Place, Rd 1, Russell, 0272 (type: registered, service).
Wheelie Klean Nz Limited had been using 20 Dunkerron Ave, Epsom as their registered address until 30 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 11 Kaha Place, Rd 1, Russell, 0272 New Zealand
Registered & service address used from 04 May 2023
Principal place of activity
22 Roy Maloney Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 20 Dunkerron Ave, Epsom New Zealand
Registered address used from 13 Apr 2000 to 30 Apr 2014
Address #2: 20 Dunkerron Ave, Epsom
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Same As Registered Office Address New Zealand
Physical address used from 27 Aug 1999 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Tana, Harry Douglas |
Rd 1 Russell 0272 New Zealand |
18 Mar 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tana, Linda Jane |
Rd 1 Russell 0272 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, James Stephen |
Browns Bay Auckland |
26 Aug 1999 - 18 Mar 2014 |
Harry Douglas Tana - Director
Appointment date: 14 Mar 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Apr 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Mar 2014
James Stephen Ward - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 20 Mar 2014
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 17 Mar 2010
Tana Limited
22 Roy Maloney Drive
Telesolutions Limited
29 Roy Maloney Drive
Rmb Holdings Limited
23 Chadlington Avenue
Arriolacorp Holdings Limited
23 Chadlington Avenue
P S B S Investments Limited
6 Natasha Lane
Prak Investments Limited
9 Chadlington Avenue