Wheels On Waiheke Limited
Type: NZ Limited Company (Ltd)Wheels On Waiheke Limited (New Zealand Business Number 9429030454859) was started on 06 Nov 2012. 5 addresess are currently in use by the company: 8 Blake Stree, Surfdale, Waiheke Island, 1081 (type: postal, delivery). 16 Esslin Road, Surfdale, Waiheke Island had been their registered address, up until 14 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dos Santos Porto, Flavio Leonardo (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Aston, Wayne Alfred (a director) - located at Surfdale, Waiheke Island. "Rental of motor vehicles" (ANZSIC L661120) is the classification the Australian Bureau of Statistics issued to Wheels On Waiheke Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Blake Stree, Surfdale, Waiheke Island, 1081 | Registered | 14 Mar 2016 |
| 8 Blake Street, Surfdale, Waiheke Island, 1081 | Physical & service | 14 Mar 2016 |
| 8 Blake Stree, Surfdale, Waiheke Island, 1081 | Office | 16 Mar 2020 |
| 8 Blake Stree, Surfdale, Waiheke Island, 1081 | Postal & delivery | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Alfred Aston
Surfdale, Waiheke Island, 1081
Address used since 04 Mar 2016 |
Director | 06 Nov 2012 - current |
|
Flavio Leonardo Dos Santos Porto
Ostend, Waiheke Island, 1081
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
| Type | Used since | |
|---|---|---|
| 8 Blake Stree, Surfdale, Waiheke Island, 1081 | Postal & delivery | 18 Mar 2020 |
| 8 Blake Stree , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 16 Esslin Road, Surfdale, Waiheke Island, 1081 | Registered | 31 Mar 2015 - 14 Mar 2016 |
| 17 Esslin Road, Surfdale, Waiheke Island, 1081 | Registered | 06 Nov 2012 - 31 Mar 2015 |
| 17 Esslin Road, Surfdale, Waiheke Island, 1081 | Physical | 06 Nov 2012 - 14 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dos Santos Porto, Flavio Leonardo Individual |
Ostend Waiheke Island 1081 |
27 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston, Wayne Alfred Director |
Surfdale Waiheke Island 1081 |
06 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Melissa Ann Individual |
Surfdale Waiheke Island 1081 |
02 May 2018 - 27 Oct 2021 |
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