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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wheeler, Neil Ashley |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, Susan |
Paraparaumu Wellington |
03 May 2004 - 03 May 2004 |
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
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