Wheel Fix It (nz) Limited
Type: NZ Limited Company (Ltd)Wheel Fix It (Nz) Limited (issued an NZBN of 9429033399454) was incorporated on 17 May 2007. 5 addresess are in use by the company: 17 Andre Rise, Stanmore Bay, 0932 (type: registered, service). 725 Woodcocks Road, Rd 1, Warkworth had been their registered address, until 09 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75% of shares), namely:
Smith, Timothy Ebenezer (an individual) located at Rd 5, Mangawhai postcode 0975,
Smith, Nicholas James (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Smith, Timothy Ebenezer (an individual) - located at Rd 5, Mangawhai. "Motor vehicle body repairing" (ANZSIC S941220) is the classification the Australian Bureau of Statistics issued to Wheel Fix It (Nz) Limited. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 303080, North Harbour, Auckland, 0751 | Postal | 01 Jul 2019 |
| 10 Ormonde Drive, Silverdale, 0932 | Physical & registered & service | 09 Jul 2019 |
| 17 Andre Rise, Stanmore Bay, 0932 | Registered & service | 16 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ebenezer Smith
Rd 5, Mangawhai, 0975
Address used since 04 Sep 2023
Warkworth, Auckland, 0981
Address used since 17 May 2007 |
Director | 17 May 2007 - current |
|
Nicholas James Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Sep 2024
Rd 3, Kaukapakapa, 0873
Address used since 01 Apr 2017
Red Beach, Red Beach, 0932
Address used since 26 Sep 2012
Silverdale, 0932
Address used since 12 Apr 2019 |
Director | 17 May 2007 - current |
| 10 Ormonde Drive , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 725 Woodcocks Road, Rd 1, Warkworth, 0981 | Registered & physical | 25 Aug 2011 - 09 Jul 2019 |
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Physical | 20 Oct 2008 - 25 Aug 2011 |
| Rsm Prince, 17c Corithian Drive, Albany, North Shore City | Registered | 20 Oct 2008 - 25 Aug 2011 |
| 725 Woodcocks Road, Warkworth | Physical & registered | 17 May 2007 - 20 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Timothy Ebenezer Individual |
Rd 5 Mangawhai 0975 |
17 May 2007 - current |
|
Smith, Nicholas James Director |
Stanmore Bay Whangaparaoa 0932 |
01 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Timothy Ebenezer Individual |
Rd 5 Mangawhai 0975 |
17 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sarah Anne Individual |
Rd 8 Maungakaramea 0178 |
17 May 2007 - 06 Sep 2024 |
|
Smith, Sarah Anne Individual |
Rd 8 Maungakaramea 0178 |
17 May 2007 - 06 Sep 2024 |
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