General information
Wheeler Contracting Limited
Type: NZ Limited Company (Ltd)9429039394637
New Zealand Business Number
412036
Company Number
Registered
Company Status
Wheeler Contracting Limited (issued an NZBN of 9429039394637) was launched on 03 Nov 1988. 2 addresses are currently in use by the company: Bethells Road, Bethells Beach, Auckland, 0781 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, until 01 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wheeler, Simon William (an individual) located at Bethells Beach, Auckland. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bethells Road, Bethells Beach, Auckland West | Service & physical | 19 Nov 2002 |
| Bethells Road, Bethells Beach, Auckland, 0781 | Registered | 01 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon William Wheeler
Bethells Beach, Auckland, 0781
Address used since 06 Jul 2016 |
Director | 03 Nov 1988 - current |
|
James Bethell Wheeler
Bethells Beach, Auckland,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 30 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 19 Nov 2002 - 01 Jul 2013 |
| 250 Main Road, State Highway 16, Kumeu | Physical | 19 Sep 1998 - 19 Nov 2002 |
| 156 Main Road, State Highway 16, Kumeu | Physical | 19 Sep 1998 - 19 Sep 1998 |
| 288 Te Atatu Road, Te Atatu | Physical | 15 Dec 1997 - 19 Sep 1998 |
| Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland | Registered | 08 Aug 1997 - 19 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Simon William Individual |
Bethells Beach Auckland |
03 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, James Bethell Individual |
Bethells Beach Auckland |
03 Nov 1988 - 02 Jul 2004 |
Location
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