General information
Squeaky Wheels Limited
Type: NZ Limited Company (Ltd)9429032552676
New Zealand Business Number
2174491
Company Number
Registered
Company Status
Squeaky Wheels Limited (issued an NZ business number of 9429032552676) was started on 26 Sep 2008. 2 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: physical, registered). 141 Park Road, Miramar, Wellington had been their registered address, up until 03 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 03 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 01 Nov 2011
Miramar, Wellington, 6022
Address used since 30 Oct 2017 |
Director | 26 Sep 2008 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 01 Nov 2011
Miramar, Wellington, 6022
Address used since 30 Oct 2017 |
Director | 26 Sep 2008 - current |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 26 Sep 2008 - 22 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical | 07 Nov 2017 - 03 Dec 2018 |
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Physical & registered | 09 Nov 2011 - 16 Nov 2015 |
| Kpmg, 2-9 Custom House Quay, Wellington | Physical & registered | 26 Sep 2008 - 09 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
26 Sep 2008 - 05 Feb 2019 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
26 Sep 2008 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
145 Park Road Miramar Wellington 6022 |
Location
Companies nearby
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Iflihi Limited 141 Park Road |
|
Wingnut Wings Limited 141 Park Road |
|
Upkeep Limited 141 Park Road |
|
The Vintage Aviator Limited 141 Park Road |
|
Zkkfb Limited 141 Park Road |
|
Wingnut Films Productions Limited 141 Park Road |