Travel Wheels Limited
Type: NZ Limited Company (Ltd)Travel Wheels Limited (issued an NZ business number of 9429042380221) was launched on 02 Jun 2016. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up until 11 Jan 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Rolleston, James William Samuel (a director) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Asset Management Limited (an entity) - located at Fendalton, Christchurch. "Car leasing" (business classification L661110) is the category the Australian Bureau of Statistics issued to Travel Wheels Limited. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 19 Jul 2021
Merivale, Christchurch, 8014
Address used since 24 Jan 2018
Mount Eden, Auckland, 1024
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| 53 Lunns Road, Middleton, Christchurch, 8024 | Registered & physical | 02 Jun 2016 - 20 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, James William Samuel Director |
Merivale Christchurch 8014 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Company Number: 5672688 Entity |
29 Mar 2019 - 29 Mar 2019 | |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
5 Newnham Terrace Christchurch 8542 |
02 Jun 2016 - 29 Mar 2019 |
|
Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Company Number: 5672688 Entity |
29 Mar 2019 - 29 Mar 2019 | |
|
Rolleston, James William Samuel Director |
Mount Eden Auckland 1024 |
02 Jun 2016 - 29 Mar 2019 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
5 Newnham Terrace Christchurch 8542 |
02 Jun 2016 - 29 Mar 2019 |
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