General information

Wheeler Design Limited

Type: NZ Limited Company (Ltd)
9429036241316
New Zealand Business Number
1256715
Company Number
Registered
Company Status
083972742
GST Number
M692120 - Architectural Service
Industry classification codes with description

Wheeler Design Limited (issued an NZ business number of 9429036241316) was incorporated on 12 Dec 2002. 2 addresses are currently in use by the company: 12 Ruakiwi Road, Hamilton (type: registered, physical). 192 Collingwood Street, Hamilton had been their registered address, up to 23 Jul 2004. Wheeler Design Limited used more aliases, namely: Warren Wheeler Architectural Design Limited from 12 Dec 2002 to 07 Sep 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Wheeler, Warren John (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wheeler, Warren John (an individual) - located at Hamilton. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Wheeler Design Limited. The Businesscheck information was updated on 01 Apr 2023.

Current address Type Used since
12 Ruakiwi Road, Hamilton Registered & physical & service 23 Jul 2004
Contact info
64 7 8390160
Phone (Phone)
wjwdesign@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Warren John Wheeler
Hamilton, 3204
Address used since 03 Feb 2016
Director 12 Dec 2002 - current
Addresses
Principal place of activity
12 Ruakiwi Road , Hamilton Lake , Hamilton , 3204
Previous address Type Period
192 Collingwood Street, Hamilton Registered & physical 12 Dec 2002 - 23 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wheeler, Warren John
Individual
Hamilton
12 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Warren John
Individual
Hamilton
12 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
12 Dec 2002 - 16 Jul 2004
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
18 Jan 2007 - 05 Feb 2013
Hempstead, Philip
Individual
Rd4
Hamilton
16 Jul 2004 - 24 Jun 2005
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
18 Jan 2007 - 05 Feb 2013
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
12 Dec 2002 - 16 Jul 2004
Location
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