General information

South Pacific Wheel Weights Limited

Type: NZ Limited Company (Ltd)
9429037893163
New Zealand Business Number
898151
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

South Pacific Wheel Weights Limited (issued an NZBN of 9429037893163) was started on 16 Mar 1998. 2 addresses are currently in use by the company: 30 Marsden Road, Paihia, Northland, 0200 (type: registered, physical). 62 Gillies Street, Kawakawa, Kawakawa had been their registered address, until 06 Jan 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Mcclelland, Amanda (an individual) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 99.92 per cent of all shares (exactly 1199 shares); it includes
Mcclelland, Scott Jeffrey (an individual) - located at Paihia, Northland. "Panel beating" (ANZSIC S941250) is the category the Australian Bureau of Statistics issued South Pacific Wheel Weights Limited. Our database was updated on 08 Jun 2025.

Current address Type Used since
30 Marsden Road, Paihia, Northland, 0200 Registered & physical & service 06 Jan 2022
Directors
Name and Address Role Period
Jeffrey Scott Mcclelland
Paihia, Northland, 0200
Address used since 20 Dec 2021
Director 16 Mar 1998 - current
Scott Jeffrey Mcclelland
One Tree Hill, Auckland, 1061
Address used since 11 Feb 2010
Director 16 Mar 1998 - current
Adrian Douglas Mcclelland
Northcote, Auckland,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 01 Jul 2003
Addresses
Previous address Type Period
62 Gillies Street, Kawakawa, Kawakawa, 0210 Registered & physical 26 Sep 2016 - 06 Jan 2022
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 19 Mar 2014 - 26 Sep 2016
C/- Campbell Tysonltd, 1 Wesley Street, Pukekohe, 2120 Physical & registered 06 Mar 2013 - 19 Mar 2014
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 03 Mar 2011 - 06 Mar 2013
17 Hall St, Pukekohe Physical & registered 01 Apr 2001 - 03 Mar 2011
Hart Saunders Professional Group Limited, 11 Hall Street, Pukekohe Registered 01 Apr 2001 - 01 Apr 2001
Hart Saunders Chartered Accountants Ltd, 11 Hall St, Pukekohe Physical 01 Apr 2001 - 01 Apr 2001
11 Hall Street, Pukekohe, Auckland Registered 08 Dec 2000 - 01 Apr 2001
65b Station Road, Penrose, Auckland Registered 28 Nov 2000 - 08 Dec 2000
65b Station Road, Penrose, Auckland Registered 12 Apr 2000 - 28 Nov 2000
65b Station Road, Penrose, Auckland Physical 03 Mar 2000 - 01 Apr 2001
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcclelland, Amanda
Individual
Paihia
Paihia
0200
23 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Mcclelland, Scott Jeffrey
Individual
Paihia
Northland
0200
19 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcclelland, Adrian Douglas
Individual
Northcote
Auckland
19 Mar 2004 - 19 Mar 2004
Location
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