Wheel Repair Services Limited
Type: NZ Limited Company (Ltd)Wheel Repair Services Limited (NZBN 9429034426883) was registered on 28 Nov 2005. 5 addresess are in use by the company: 166C Saint Georges Road, Avondale, Auckland, 1061 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu had been their registered address, up to 15 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Jack, Dolores Martirez (an individual) located at Ranui, Auckland postcode 0612,
Gmh Trustee Company Limited (an entity) located at Rd 6, Pirongia postcode 3876,
Jack, John Trevor (an individual) located at Ranui, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Jack, John (an individual) - located at Ranui, Auckland. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Other (Address For Share Register) | 28 Jan 2011 |
| 166c St Georges Road, Avondale, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2021 |
| 166c Saint Georges Road, Avondale, Auckland, 1061 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Trevor Jack
Ranui, Auckland, 0612
Address used since 30 Apr 2021
Avondale, Auckland, 1026
Address used since 08 Feb 2017 |
Director | 18 Dec 2007 - current |
|
John Stretton
Waitoki, Rd1, Kaukapakapa,
Address used since 23 Dec 2005 |
Director | 28 Nov 2005 - 17 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 10 May 2021 - 15 Nov 2021 |
| 166 C Saint Georges Road, Avondale, Auckland, 1026 | Registered & physical | 16 Feb 2017 - 10 May 2021 |
| 699 Rosebank Road, Avondale, 1026 | Physical | 25 Feb 2014 - 16 Feb 2017 |
| 699 Rosebank Road, Avondale, Auckland, 1026 | Registered | 25 Feb 2014 - 16 Feb 2017 |
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 07 Feb 2011 - 25 Feb 2014 |
| 89 Market Street, Te Awamutu | Physical & registered | 26 May 2006 - 07 Feb 2011 |
| Hobbsrose Limited, 2/213 Alexandra Street, United Arcade, Te Awamutu | Physical & registered | 28 Nov 2005 - 26 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Dolores Martirez Individual |
Ranui Auckland 0612 |
28 Jul 2022 - current |
|
Gmh Trustee Company Limited Shareholder NZBN: 9429042292982 Entity (NZ Limited Company) |
Rd 6 Pirongia 3876 |
06 Nov 2017 - current |
|
Jack, John Trevor Individual |
Ranui Auckland 0612 |
19 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, John Individual |
Ranui Auckland 0612 |
13 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Cyrus Richard Individual |
Avondale Auckland 1026 |
21 Aug 2012 - 14 Dec 2020 |
|
Stretton, John Individual |
Waitoki Rd 1 Kaukapakapa |
28 Nov 2005 - 13 Nov 2007 |
 |
Davy Commercial Properties Limited 61a Wolverton Road |
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|
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|
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|
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|
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