General information
Wheels On West Limited
Type: NZ Limited Company (Ltd)9429035110330
New Zealand Business Number
1570523
Company Number
Registered
Company Status
089638348
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Wheels On West Limited (NZBN 9429035110330) was incorporated on 08 Nov 2004. 8 addresess are currently in use by the company: 71 Milan Drive, Glen Eden, Auckland, 0602 (type: postal, office). 19C Portage Road, New Lynn, Auckland had been their physical address, until 13 Oct 2022. Wheels On West Limited used other aliases, namely: West Side Cars Limited from 08 Nov 2004 to 18 Jan 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Salvador, Dante (an individual) located at Glen Eden, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Wheels On West Limited. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Milan Drive, Glen Eden, Auckland, 0602 | Registered | 08 Nov 2004 |
| 3003b Great North Road, New Lynn, Auckland, 0600 | Postal & office | 17 Mar 2020 |
| 3003b Great North Road, New Lynn, Auckland, 0600 | Delivery | 09 Mar 2022 |
| 303a Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 13 Oct 2022 |
Contact info
64 021 349318
Phone
64 9 8277723
Phone (Phone)
dantesalvador24@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
dantesalvador24@yahoo.com
Email
Www.wheelsonwest.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dante Salvador
Glen Eden, Auckland, 0602
Address used since 09 Mar 2022
Auckland, Auckland, 0602
Address used since 02 Mar 2015 |
Director | 08 Nov 2004 - current |
|
Donde Mediano Guitguit
Pokeno, Pokeno, 2402
Address used since 09 Mar 2022
Avondale, Auckland, 1026
Address used since 12 May 2021 |
Director | 12 May 2021 - 02 Feb 2023 |
|
Hamid Khan
Glen Eden, Auckland,
Address used since 11 Jan 2005 |
Director | 03 Jan 2005 - 09 Mar 2007 |
|
Quzi Ahmed Babar
North Nazimabad, Karichi, Pakistan,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 15 Feb 2005 |
|
Amir Khan
North Nazimabad, Karichi, Pakistan,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 15 Feb 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 303a Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 13 Oct 2022 |
| 71 Milan Drive, Glen Eden, Auckland, 0602 | Postal | 27 Mar 2023 |
| 303a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 27 Mar 2023 |
Principal place of activity
| 3003b Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 19c Portage Road, New Lynn, Auckland, 0600 | Physical | 04 May 2022 - 13 Oct 2022 |
| 3003b Great North Road, New Lynn, Auckland, 0600 | Physical | 30 Jul 2007 - 04 May 2022 |
| 291 West Coast Road, Glen Eden, Auckland | Physical | 08 Feb 2005 - 30 Jul 2007 |
| 71 Milan Drive, Glen Eden, Auckland | Physical | 08 Nov 2004 - 08 Feb 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvador, Dante Individual |
Glen Eden Auckland |
06 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahmed, Babar Quzi Individual |
North Nazimabad Karachi |
10 May 2005 - 22 Nov 2007 |
|
Alamgir, Aamir Individual |
North Nazimabad Karachi |
10 May 2005 - 22 Nov 2007 |
|
Khan, Amir Individual |
Karichi Pakistan |
15 Feb 2005 - 15 Feb 2005 |
|
Khan, Hamid Individual |
Glen Eden Auckland |
10 May 2005 - 02 Mar 2009 |
|
Babar, Quzi Ahmed Individual |
Karichi Pakistan |
15 Feb 2005 - 15 Feb 2005 |
|
Salvador, Dante Individual |
Glen Eden Auckland |
08 Nov 2004 - 15 Feb 2005 |
Ultimate Holding Company
| Effective Date | 02 Mar 2016 |
| Name | Wheels On West Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1570523 |
| Country of origin | NZ |
| Address |
71 Milan Drive Glen Eden Auckland 0602 |
Location
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