Wheel One Limited (issued an NZ business number of 9429033967714) was started on 28 Jul 2006. 7 addresess are in use by the company: 131 Upland Road, Remuera, Auckland, 1050 (type: registered, service). 1 Saltaire Street, Avondale, Auckland had been their registered address, until 13 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shao, Angus (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hou, Huan Ying (an individual) - located at Remuera, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Wheel One Limited. Our data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
94 Ngapuhi Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Mar 2018 |
94 Ngapuhi Road, Remuera, Auckland, 1050 | Postal & office & delivery | 14 May 2020 |
131 Upland Road, Remuera, Auckland, 1050 | Registered & service | 25 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Huan Ying Hou
Remuera, Auckland, 1050
Address used since 15 Mar 2024
Remuera, Auckland, 1050
Address used since 05 Mar 2018
Avondale, Auckland, 1026
Address used since 08 Mar 2010 |
Director | 28 Jul 2006 - current |
Angus Shao
Remuera, Auckland, 1050
Address used since 15 Mar 2024
Avondale, Auckland, 1026
Address used since 08 Mar 2010
Remuera, Auckland, 1050
Address used since 05 Mar 2018 |
Director | 28 Jul 2006 - current |
94 Ngapuhi Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
1 Saltaire Street, Avondale, Auckland, 1026 | Registered & physical | 11 Apr 2014 - 13 Mar 2018 |
1 Saltaire Street, Waterview, Auckland | Registered & physical | 09 Jan 2009 - 11 Apr 2014 |
150d Hutchinson Ave, New Lynn, Auckland | Registered & physical | 07 Mar 2008 - 09 Jan 2009 |
30a Louvain Ave, Mt Roskill, Auckland | Registered | 21 Feb 2007 - 07 Mar 2008 |
30a Louvain Ave, Mt Roksill, Auckland, Nz | Physical | 21 Feb 2007 - 07 Mar 2008 |
21 Valonia Street, New Windsor, Auckland, Nz | Physical & registered | 06 Oct 2006 - 21 Feb 2007 |
1609/10 Waterloo Quadrant, Cbd, Auckland, Nz | Registered & physical | 28 Jul 2006 - 06 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Shao, Angus Individual |
Remuera Auckland 1050 |
28 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hou, Huan Ying Individual |
Remuera Auckland 1050 |
28 Jul 2006 - current |
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