General information

Wheel One Limited

Type: NZ Limited Company (Ltd)
9429033967714
New Zealand Business Number
1846786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Wheel One Limited (issued an NZ business number of 9429033967714) was started on 28 Jul 2006. 5 addresess are in use by the company: 94 Ngapuhi Road, Remuera, Auckland, 1050 (type: postal, office). 1 Saltaire Street, Avondale, Auckland had been their registered address, until 13 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shao, Angus (an individual) located at Waterview, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hou, Huan Ying (an individual) - located at Remuera, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Wheel One Limited. Our data was last updated on 21 Jan 2024.

Current address Type Used since
94 Ngapuhi Road, Remuera, Auckland, 1050 Physical & registered & service 13 Mar 2018
94 Ngapuhi Road, Remuera, Auckland, 1050 Postal & office & delivery 14 May 2020
Contact info
64 21 607751
Phone (Phone)
shao.hou@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Huan Ying Hou
Remuera, Auckland, 1050
Address used since 05 Mar 2018
Avondale, Auckland, 1026
Address used since 08 Mar 2010
Director 28 Jul 2006 - current
Angus Shao
Avondale, Auckland, 1026
Address used since 08 Mar 2010
Remuera, Auckland, 1050
Address used since 05 Mar 2018
Director 28 Jul 2006 - current
Addresses
Principal place of activity
94 Ngapuhi Road , Remuera , Auckland , 1050
Previous address Type Period
1 Saltaire Street, Avondale, Auckland, 1026 Registered & physical 11 Apr 2014 - 13 Mar 2018
1 Saltaire Street, Waterview, Auckland Registered & physical 09 Jan 2009 - 11 Apr 2014
150d Hutchinson Ave, New Lynn, Auckland Registered & physical 07 Mar 2008 - 09 Jan 2009
30a Louvain Ave, Mt Roskill, Auckland Registered 21 Feb 2007 - 07 Mar 2008
30a Louvain Ave, Mt Roksill, Auckland, Nz Physical 21 Feb 2007 - 07 Mar 2008
21 Valonia Street, New Windsor, Auckland, Nz Physical & registered 06 Oct 2006 - 21 Feb 2007
1609/10 Waterloo Quadrant, Cbd, Auckland, Nz Registered & physical 28 Jul 2006 - 06 Oct 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shao, Angus
Individual
Waterview
Auckland
28 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hou, Huan Ying
Individual
Remuera
Auckland
1050
28 Jul 2006 - current
Location
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