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General information

650 Pound Road Limited

Type: NZ Limited Company (Ltd)
9429034153284
New Zealand Business Number
1808536
Company Number
Registered
Company Status

650 Pound Road Limited (issued an NZBN of 9429034153284) was registered on 03 May 2006. 4 addresses are in use by the company: 651 Pound Road, Rd 6, Christchurch, 7676 (type: registered, service). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 18 Dec 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Smith, Kevin Edward George (an individual) located at Christchurch postcode 7676,
Wheelans, John Anthony (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Wheelans, John Anthony (an individual) - located at Northwood, Christchurch,
Smith, Kevin Edward George (an individual) - located at Christchurch. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2013
651 Pound Road, Rd 6, Christchurch, 7676 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Kevin Edward George Smith
Rd 6, Christchurch, 7676
Address used since 26 Apr 2019
Director 26 Apr 2019 - current
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 03 Feb 2008
Director 03 May 2006 - 22 Sep 2022
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 09 Jul 2012 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 31 May 2011 - 09 Jul 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 03 May 2006 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Kevin Edward George
Individual 		Christchurch
7676 		07 Dec 2006 - current
Wheelans, John Anthony
Individual 		Northwood
Christchurch
8051 		27 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheelans, John Anthony
Individual 		Northwood
Christchurch
8051 		27 Oct 2022 - current
Smith, Kevin Edward George
Individual 		Christchurch
7676 		07 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, Sharon Rosseta
Individual 		Christchurch
 07 Dec 2006 - 24 Jul 2018
Pound Trustees Limited
Shareholder NZBN: 9429034025994
Company Number: 1833839
Entity 		83 Victoria Street
Christchurch
8013 		07 Dec 2006 - 27 Oct 2022
Pound Trustees Limited
Shareholder NZBN: 9429034025994
Company Number: 1833839
Entity 		83 Victoria Street
Christchurch
8013 		07 Dec 2006 - 27 Oct 2022
Wheelans, John Anthony
Individual 		Fendalton
Christchurch
 03 May 2006 - 27 Jun 2010
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