General information

Wheelan Performance Limited

Type: NZ Limited Company (Ltd)
9429031384278
New Zealand Business Number
3113567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Wheelan Performance Limited (issued a business number of 9429031384278) was incorporated on 07 Oct 2010. 12 addresess are currently in use by the company: 2/43 Portside Drive, Mount Maunganui, 3116 (type: office, postal). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitley, Andrea (a director) located at Marton, Marton postcode 4710. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mullan, Craig (a director) - located at Marton, Marton. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued Wheelan Performance Limited. Our data was updated on 05 Jun 2025.

Current address Type Used since
2/43 Portside Drive, Mount Maunganui, 3116 Office unknown
2/43 Portside Drive, Mount Maunganui, 3116 Physical & registered & service 07 Oct 2010
2/43 Portside Drive, Mount Maunganui, 3116 Postal & delivery 06 May 2019
19 Oxford Street, Marton, Marton, 4710 Registered & service 10 Aug 2023
Contact info
64 7 5743829
Phone (Phone)
retroamerica@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
retroamerica@hotmail.co.nz
Email
www.retroamerica.co.nz
Website
Directors
Name and Address Role Period
Andrea Whitley
Marton, Marton, 4710
Address used since 31 Mar 2024
Marton, Marton, 4710
Address used since 01 Sep 2023
Mount Maungnaui, 3116
Address used since 14 Dec 2011
Director 07 Oct 2010 - current
Craig Mullan
Marton, Marton, 4710
Address used since 31 Mar 2024
Marton, Marton, 4710
Address used since 01 Sep 2023
Mount Maunganui, 3116
Address used since 14 Dec 2011
Director 07 Oct 2010 - current
Addresses
Other active addresses
Type Used since
5 Dundas Road, Sanson, Sanson, 4817 Registered & service 25 Sep 2023
24 Hendersons Line, Marton, Marton, 4710 Postal & office & delivery 16 Apr 2024
Principal place of activity
2/43 Portside Drive , Mount Maunganui , 3116
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitley, Andrea
Director
Marton
Marton
4710
07 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mullan, Craig
Director
Marton
Marton
4710
07 Oct 2010 - current
Location
Companies nearby
Sr Courier Limited
64 Portside Drive
Pelagic Fishing Limited
32 Portside Drive
Pelco Holdings Limited
32 Portside Drive
Denkyra Limited
32 Portside Drive
Tawera Fishing Company Limited
32 Portside Drive
Pelco Receiving Limited
32 Portside Drive
Similar companies
Mj Galvin Limited
150 Maunganui Road
Pedersen Retail Group Limited
Unit 3, 41 Totara Street
Shipshape Holdings Limited
2 Cameron Road
Love Knot War Limited
2nd Floor
Style Lab Solutions Limited
2nd Floor
Little Trooper Limited
299 Cameron Road