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N.a. Wheeler Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429039198211
NZBN
477464
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 11 May 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 14 Apr 2023

N.a. Wheeler Auto Electrical Limited, a registered company, was incorporated on 01 Aug 1990. 9429039198211 is the NZ business identifier it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company has been categorised. The company has been managed by 2 directors: Neil Ashley Wheeler - an active director whose contract started on 01 Aug 1990,
Susan Wheeler - an inactive director whose contract started on 01 Aug 1990 and was terminated on 03 May 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
N.a. Wheeler Auto Electrical Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up until 11 May 2020.
One entity controls all company shares (exactly 100 shares) - Wheeler, Neil Ashley - located at 5032, Paraparaumu, Paraparaumu.

Addresses

Previous addresses

Address #1: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 09 Apr 2014 to 11 May 2020

Address #2: C/-temperton& Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach New Zealand

Registered & physical address used from 10 May 2004 to 09 Apr 2014

Address #3: Temperton & Associates Ltd, 17-19 Seaview Road, Paraparaumu Beach

Registered address used from 12 Jul 2001 to 10 May 2004

Address #4: N A Wheeler, 4 Te Kupe Road, Paraparaumu Beach

Physical address used from 12 Jul 2001 to 10 May 2004

Address #5: 4 Tekupe Road, Paraparaumu Beach

Physical address used from 12 Jul 2001 to 12 Jul 2001

Address #6: Ogden Chartered Accountants Ltd, 17-19 Seaview Road, Paraparaumu Beach

Registered address used from 07 Jun 2000 to 12 Jul 2001

Address #7: C/- C F H Wade & Co, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach

Physical address used from 30 Apr 1999 to 30 Apr 1999

Address #8: 17-19 Seaview Road, Paraparaumu Beach

Physical address used from 30 Apr 1999 to 12 Jul 2001

Address #9: C F H Wade & Co, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu

Registered address used from 30 Apr 1999 to 07 Jun 2000

Address #10: C/- M.e. D'postine, Braziers Building, 23 Amohia Street, Paraparaumu

Registered address used from 20 Apr 1994 to 30 Apr 1999

Address #11: C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington

Registered address used from 21 Feb 1992 to 20 Apr 1994

Address #12: Kevin Smith & Nigel Hughes, 6th Floor,challenge House, 85 The Terrace, Wellington

Registered address used from 22 Aug 1991 to 21 Feb 1992

Contact info
64 02726 25702
11 Apr 2019 Phone
cae@hotmail.co.nz
11 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wheeler, Neil Ashley Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Susan Paraparaumu
Wellington
Directors

Neil Ashley Wheeler - Director

Appointment date: 01 Aug 1990

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 28 Apr 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Apr 2010


Susan Wheeler - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 03 May 2004

Address: Paraparaumu Beach,

Address used since 01 Aug 1990