General information
E-wheels Limited
Type: NZ Limited Company (Ltd)9429037541453
New Zealand Business Number
968177
Company Number
Registered
Company Status
E-Wheels Limited (issued an NZ business identifier of 9429037541453) was registered on 05 Jul 1999. 2 addresses are currently in use by the company: 6 Cooper Street, Havelock North, Hastings, 4130 (type: physical, registered). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 14 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Neumegen, Peter Carl (an individual) located at Rd 2, Havelock North postcode 4172,
Davey, Ronald Ian (an individual) located at Rd 2, Havelock North postcode 4172. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cooper Street, Havelock North, Hastings, 4130 | Physical & registered & service | 14 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Ian Davey
Rd 2, Havelock North, 4172
Address used since 11 Oct 2019
Havelock North, Havelock North, 4130
Address used since 01 Jun 2012 |
Director | 05 Jul 1999 - current |
|
Denise Elizabeth Davey
R D 2, Hastings,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 11 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 - 14 Jul 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 16 Jul 2014 - 11 Oct 2017 |
| Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North, 4130 | Physical & registered | 13 Jun 2012 - 16 Jul 2014 |
| 2 Woodson Place, Glenfield, Auckland 1330 | Registered & physical | 27 May 2002 - 13 Jun 2012 |
| 11/95 Ellice Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 27 May 2002 |
| 11/95 Ellice Road, Glenfield, Auckland | Physical | 06 Jul 1999 - 27 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegen, Peter Carl Individual |
Rd 2 Havelock North 4172 |
05 Jul 1999 - current |
|
Davey, Ronald Ian Individual |
Rd 2 Havelock North 4172 |
05 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Denise Elizabeth Individual |
Hastings |
05 Jul 1999 - 05 Jun 2012 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |