Ideal Wheels Limited
Type: NZ Limited Company (Ltd)Ideal Wheels Limited (issued an NZ business number of 9429030211735) was started on 28 May 2013. 2 addresses are 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 registered 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:
Mccarrison, Alan Grant (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
Ml Trustees 2291 Limited (an entity) - located at 41 Shortland Street, Auckland Central,
Mccarrison, Alan Grant (a director) - located at Otahuhu, Auckland. "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 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Jun 2018 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 03 Jul 2017 - 21 Jun 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 01 Dec 2015 - 03 Jul 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 20 Oct 2014 - 01 Dec 2015 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical | 28 May 2013 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarrison, Alan Grant Director |
Otahuhu Auckland 1062 |
28 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
10 Oct 2014 - current |
|
Mccarrison, Alan Grant Director |
Otahuhu Auckland 1062 |
28 May 2013 - 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 |
 |
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