General information
Open Wheeler Imports Limited
Type: NZ Limited Company (Ltd)9429035817970
New Zealand Business Number
1377182
Company Number
Registered
Company Status
Open Wheeler Imports Limited (issued an NZ business identifier of 9429035817970) was incorporated on 16 Oct 2003. 4 addresses are currently in use by the company: 6 Boston Road, Grafton, Auckland, 1023 (type: registered, service). Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 18 Jul 2007. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Kesha, Manisha (an individual) located at Mount Eden, Auckland postcode 1024,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 18 Jul 2007 |
| 6 Boston Road, Grafton, Auckland, 1023 | Registered & service | 07 Mar 2023 |
Contact info
61 432 488762
Phone (Phone)
andrew@andrewmackie.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Matheson Reid
Pennant Hills, Nsw, 2120
Address used since 01 Jan 1970
Normanhurst, Nsw, 2076
Address used since 01 Jan 2011
Pennant Hills, Nsw, 2120
Address used since 01 Jan 1970 |
Director | 16 Oct 2003 - current |
|
Andrew Stuart Mackie
Pennant Hills, Nsw, 2120
Address used since 04 Sep 2015
Pennant Hills, Nsw, 2120
Address used since 01 Jan 1970 |
Director | 16 Oct 2003 - current |
Addresses
Principal place of activity
| 67 Laurence St , Pennant Hills / Nsw , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 16 Oct 2003 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kesha, Manisha Individual |
Mount Eden Auckland 1024 |
16 Oct 2003 - current |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
16 Oct 2003 - current |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |