Wheel Fix It (nz) Limited
Type: NZ Limited Company (Ltd)Wheel Fix It (Nz) Limited (issued an NZBN of 9429033399454) was incorporated on 17 May 2007. 3 addresses are in use by the company: 10 Ormonde Drive, Silverdale, 0932 (type: physical, registered). 725 Woodcocks Road, Rd 1, Warkworth had been their registered address, until 09 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Smith, Timothy Ebenezer (an individual) located at Rd 5, Mangawhai postcode 0975. When considering the second group, a total of 3 shareholders hold 75% of all shares (exactly 75 shares); it includes
Smith, Nicholas James (a director) - located at Silverdale,
Smith, Sarah Anne (an individual) - located at Rd 8, Maungakaramea,
Smith, Timothy Ebenezer (an individual) - located at Rd 5, Mangawhai. "Motor vehicle body repairing" (ANZSIC S941220) is the classification the Australian Bureau of Statistics issued to Wheel Fix It (Nz) Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 303080, North Harbour, Auckland, 0751 | Postal | 01 Jul 2019 |
| 10 Ormonde Drive, Silverdale, 0932 | Physical & registered & service | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ebenezer Smith
Rd 5, Mangawhai, 0975
Address used since 04 Sep 2023
Warkworth, Auckland, 0981
Address used since 17 May 2007 |
Director | 17 May 2007 - current |
|
Nicholas James Smith
Rd 3, Kaukapakapa, 0873
Address used since 01 Apr 2017
Red Beach, Red Beach, 0932
Address used since 26 Sep 2012
Silverdale, 0932
Address used since 12 Apr 2019 |
Director | 17 May 2007 - current |
| 10 Ormonde Drive , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 725 Woodcocks Road, Rd 1, Warkworth, 0981 | Registered & physical | 25 Aug 2011 - 09 Jul 2019 |
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Physical | 20 Oct 2008 - 25 Aug 2011 |
| Rsm Prince, 17c Corithian Drive, Albany, North Shore City | Registered | 20 Oct 2008 - 25 Aug 2011 |
| 725 Woodcocks Road, Warkworth | Physical & registered | 17 May 2007 - 20 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Timothy Ebenezer Individual |
Rd 5 Mangawhai 0975 |
17 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicholas James Director |
Silverdale 0932 |
01 Jul 2019 - current |
|
Smith, Sarah Anne Individual |
Rd 8 Maungakaramea 0178 |
17 May 2007 - current |
|
Smith, Timothy Ebenezer Individual |
Rd 5 Mangawhai 0975 |
17 May 2007 - current |
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