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General information

Wheelsmart Repair Centre Limited

Type: NZ Limited Company (Ltd)
9429037013608
New Zealand Business Number
1114844
Company Number
Registered
Company Status

Wheelsmart Repair Centre Limited (issued an NZBN of 9429037013608) was incorporated on 02 Feb 2001. 2 addresses are in use by the company: 426 Pauatahanui Road, Pauatahanui, 5381 (type: registered, physical). 47A Buick Street, Petone had been their registered address, up until 03 May 2010. Wheelsmart Repair Centre Limited used other names, namely: Bradley Heavy Haulage Limited from 02 Feb 2001 to 23 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bradley, Keith Graham (an individual) located at Pauatahanui 5381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bradley, Joanne Elizabeth (an individual) - located at Pauatahanui 5381. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
426 Pauatahanui Road, Pauatahanui, 5381 Registered & physical & service 03 May 2010
Last updated:
Directors
Name and Address Role Period
Keith Graham Bradley
Pauatahanui, Wellington, 5381
Address used since 03 May 2016
Director 02 Feb 2001 - current
Joanne Elizabeth Bradley
Pauatahanui, Wellington, 5381
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Addresses
Previous address Type Period
47a Buick Street, Petone Registered & physical 02 Feb 2001 - 03 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bradley, Keith Graham
Individual 		Pauatahanui 5381
 02 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bradley, Joanne Elizabeth
Individual 		Pauatahanui 5381
 02 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Cranefield, John Arthur
Individual 		Lower Hutt 5010
 02 Feb 2001 - 23 Sep 2019
Location
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