General information

Wheels 4 U Limited

Type: NZ Limited Company (Ltd)
9429037072148
New Zealand Business Number
1103028
Company Number
Registered
Company Status

Wheels 4 U Limited (issued a business number of 9429037072148) was incorporated on 20 Nov 2000. 2 addresses are in use by the company: Flat 1, 4 Abercrombie Street, Howick, Auckland, 2014 (type: physical, service). 263 Great South Road, Drury, Drury had been their physical address, until 05 Aug 2021. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Puttick, Linda Joy (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Puttick, Mark Geoffrey (an individual) - located at Howick, Auckland. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Flat 1, 4 Abercrombie Street, Howick, Auckland, 2014 Physical & service & registered 05 Aug 2021
Directors
Name and Address Role Period
Mark Geoffrey Puttick
Howick, Auckland, 2014
Address used since 16 Apr 2019
Bucklands Beach, Auckland, 2012
Address used since 29 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 25 Jun 2004
Director 20 Nov 2000 - current
Addresses
Previous address Type Period
263 Great South Road, Drury, Drury, 2113 Physical & registered 04 Oct 2018 - 05 Aug 2021
20 To 22 Lagoon Drive, Panmure, Auckland, 1072 Physical & registered 06 Sep 2017 - 04 Oct 2018
20 Lagoon Drive, Panmure, Auckland, 1072 Registered & physical 20 Dec 2016 - 06 Sep 2017
6 Mountwell Crescent, Mount Wellington, Auckland, 1072 Physical & registered 02 Sep 2015 - 20 Dec 2016
4 Mountwell Crescent, Mount Wellington, Auckland, 1072 Physical & registered 20 Aug 2014 - 02 Sep 2015
30 Lagoon Drive, Panmure, Auckland Physical & registered 24 Feb 2005 - 20 Aug 2014
302 Great South Road, Manurewa, Auckland Physical 07 Dec 2000 - 24 Feb 2005
Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland Registered 07 Dec 2000 - 24 Feb 2005
Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland Physical 07 Dec 2000 - 07 Dec 2000
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Puttick, Linda Joy
Individual
Howick
Auckland
2014
20 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Puttick, Mark Geoffrey
Individual
Howick
Auckland
2014
20 Nov 2000 - current
Location