General information

Wheel Alignment Services Limited

Type: NZ Limited Company (Ltd)
9429040775159
New Zealand Business Number
38059
Company Number
Registered
Company Status

Wheel Alignment Services Limited (issued a New Zealand Business Number of 9429040775159) was started on 03 Aug 1981. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2021. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Bouchereau, Bernard (a director) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Curtis, Andrew Paul (a director) - located at Miramar, Wellington. Our database was last updated on 30 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Andrew Paul Curtis
Miramar, Wellington, 6022
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Bernard Bouchereau
Rd 1, Upper Hutt, 5371
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
David Joseph Tunley
Whitby, Porirua, 5024
Address used since 01 Feb 2018
Whitby, Porirua, 5024
Address used since 24 Feb 2017
Director 03 Aug 1981 - 26 Feb 2018
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 27 Feb 2014 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 27 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical & registered 15 Mar 2010 - 27 Feb 2014
Level 2, 354 Lambton Quay, Wellington Physical 03 Oct 2007 - 15 Mar 2010
Level 2, 354 Lambton Quay, Wellington Registered 17 Apr 2003 - 15 Mar 2010
J L Accounting Services, Level One, Kayel Building, Margaret Road, Raumati Beach Registered 02 Oct 2001 - 17 Apr 2003
Kapiti Coast Taxation, Level One, Kayel Building, Margaret Road, Raumati Beach Registered 04 Oct 2000 - 02 Oct 2001
J L Accounting Services, Level One Kayel Building, Margaret Road, Raumati Beach Physical 04 Oct 2000 - 04 Oct 2000
Mason King, Level One Kayel Building, Margaret Road, Raumati Beach Physical 04 Oct 2000 - 03 Oct 2007
Kapiti Coast Taxation, Level One Kayel Building, Margaret Road, Raumati Beach Physical 04 Oct 2000 - 04 Oct 2000
346-348 Rosetta Road, Raumati Beach Registered 23 Jun 1999 - 04 Oct 2000
346-348 Rosetta Road, Raumati Beach Physical 09 Sep 1998 - 04 Oct 2000
Dj Goodey, Taxation Consultant, 346-348 Rosetta Road, Raumati Beach Physical 09 Sep 1998 - 09 Sep 1998
D J Goodey, Taxation Consultant, 346-348 Rosetta Road, Raumati Beach Registered 09 Sep 1998 - 23 Jun 1999
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Bouchereau, Bernard
Director
Rd 1
Upper Hutt
5371
09 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Curtis, Andrew Paul
Director
Miramar
Wellington
6022
09 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Tunley, Sandra
Individual
Whitby
Porirua
5024
03 Aug 1981 - 09 Mar 2018
Tunley, David Joseph
Individual
Whitby
Porirua
5024
03 Aug 1981 - 09 Mar 2018
Location
Companies nearby
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House
Spire Consulting Limited
Level 11, Sovereign House
Tory Urban Retreat Limited
Level 11, Sovereign House
Luminous Acuity NZ Limited
Level 11, Sovereign House
Gph Ministries Limited
L11, 34-42 Manners Street