General information

Ideal Wheels Limited

Type: NZ Limited Company (Ltd)
9429030211735
New Zealand Business Number
4454280
Company Number
Registered
Company Status
G391110 - G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Ideal Wheels Limited (issued an NZ business number of 9429030211735) was started on 28 May 2013. 1 address is currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up until 21 Jun 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Alan Mccarrison (a director) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Alan Mccarrison (a director) - located at Otahuhu, Auckland,
Ml Trustees 2291 Limited (an entity) - located at Ponsonby, Auckland. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Ideal Wheels Limited. Our database was last updated on 18 Nov 2020.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 21 Jun 2018
Directors
Name and Address Role Period
Alan Grant Mccarrison
Otahuhu, Auckland, 1062
Address used since 20 Oct 2020
Auckland Central, Auckland, 1010
Address used since 11 Dec 2015
Director 28 May 2013 - current
Addresses
Previous address Type Period
Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 03 Jul 2017 - 21 Jun 2018
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 01 Dec 2015 - 03 Jul 2017
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 20 Oct 2014 - 01 Dec 2015
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 28 May 2013 - 20 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alan Grant Mccarrison
Director
Otahuhu
Auckland
1062
28 May 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Alan Grant Mccarrison
Director
Otahuhu
Auckland
1062
28 May 2013 - current
Ml Trustees 2291 Limited
Shareholder NZBN: 9429041077924
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
28 May 2013 - 10 Oct 2014
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
28 May 2013 - 10 Oct 2014
Location
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