General information
Wheelie Klean NZ Limited
Type: NZ Limited Company (Ltd)9429037497132
New Zealand Business Number
976894
Company Number
Registered
Company Status
Wheelie Klean Nz Limited (New Zealand Business Number 9429037497132) was registered on 26 Aug 1999. 10 addresess are currently in use by the company: 11 Kaha Place, Rd 1, Russell, 0272 (type: registered, service). 20 Dunkerron Ave, Epsom had been their registered address, up until 30 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Tana, Harry Douglas (a director) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Tana, Linda Jane (an individual) - located at Rd 1, Russell. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Roy Maloney Drive, Henderson, Auckland, 0612 | Physical & registered & service | 30 Apr 2014 |
| 22 Roy Maloney Drive, Henderson, Auckland, 0612 | Postal & office | 23 Apr 2019 |
| 11 Kaha Place, Rd 1, Russell, 0272 | Postal & office & records & shareregister | 26 Apr 2023 |
| 11 Kaha Place, Rd 1, Russell, 0272 | Registered & service | 04 May 2023 |
Contact info
64 22 0473943
Phone (Phone)
wheelieklean@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.wheelieklean.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Douglas Tana
Rd 1, Russell, 0272
Address used since 26 Apr 2023
Henderson, Auckland, 0612
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
|
James Stephen Ward
Rd 2, Kaiwaka, 0573
Address used since 17 Mar 2010 |
Director | 26 Aug 1999 - 20 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Kaha Place, Rd 1, Russell, 0272 | Registered & service | 04 May 2023 |
Principal place of activity
| 22 Roy Maloney Drive , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 20 Dunkerron Ave, Epsom | Registered | 13 Apr 2000 - 30 Apr 2014 |
| 20 Dunkerron Ave, Epsom | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Same As Registered Office Address | Physical | 27 Aug 1999 - 30 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Tana, Harry Douglas Director |
Rd 1 Russell 0272 |
18 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tana, Linda Jane Individual |
Rd 1 Russell 0272 |
03 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, James Stephen Individual |
Browns Bay Auckland |
26 Aug 1999 - 18 Mar 2014 |
Location
Companies nearby
 |
Tana Limited 22 Roy Maloney Drive |
|
Telesolutions Limited 29 Roy Maloney Drive |
|
Rmb Holdings Limited 23 Chadlington Avenue |
|
Arriolacorp Holdings Limited 23 Chadlington Avenue |
|
P S B S Investments Limited 6 Natasha Lane |
|
Prak Investments Limited 9 Chadlington Avenue |