General information

Wheel C Investments Limited

Type: NZ Limited Company (Ltd)
9429033711676
New Zealand Business Number
1891956
Company Number
Registered
Company Status

Wheel C Investments Limited (issued an NZ business number of 9429033711676) was registered on 07 Dec 2006. 4 addresses are currently in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 29 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Payne, Vania Merie (a director) located at Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Jones, Barry Charles (an individual) - located at Rolleston, Rolleston. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
123 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical & service 29 Sep 2021
151 Burnett Street, Ashburton, 7700 Registered & service 01 Feb 2024
Directors
Name and Address Role Period
Barry Charles Jones
Rolleston, 7614
Address used since 05 Dec 2023
Rolleston, Rolleston, 7614
Address used since 21 Sep 2021
Rolleston, Rolleston, 7614
Address used since 26 Mar 2019
Rolleston, Rolleston, 7614
Address used since 24 Mar 2014
Director 07 Dec 2006 - current
Vania Merie Payne
Rolleston, 7614
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Mar 2019 - 29 Sep 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 13 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 31 May 2013 - 13 Jun 2016
87 Sabys Rd, Halwell, Christchurch Physical 07 Dec 2006 - 31 May 2013
87 Sabys Rd, Halswell, Christchurch Registered 07 Dec 2006 - 31 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Payne, Vania Merie
Director
Rolleston
7614
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Jones, Barry Charles
Individual
Rolleston
Rolleston
7614
07 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Payne, Vania Marie
Individual
Rolleston
7614
01 Dec 2023 - 12 Dec 2023
Location
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