Wheels On West Limited
Type: NZ Limited Company (Ltd)Wheels On West Limited (NZBN 9429035110330) was incorporated on 08 Nov 2004. 1 address is currently in use by the company: 3003B Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 291 West Coast Road, Glen Eden, Auckland had been their physical address, until 30 Jul 2007. Wheels On West Limited used other aliases, namely: West Side Cars Limited from 08 Nov 2004 to 18 Jan 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Dante Salvador (an individual) located at Glen Eden, Auckland. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Wheels On West Limited. The Businesscheck information was last updated on 05 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 71 Milan Drive, Glen Eden, Auckland, 0602 | Registered | 08 Nov 2004 |
| 3003b Great North Road, New Lynn, Auckland, 0600 | Physical | 30 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Dante Salvador
Auckland, Auckland, 0602
Address used since 02 Mar 2015 |
Director | 08 Nov 2004 - current |
|
Hamid Khan
Glen Eden, Auckland,
Address used since 11 Jan 2005 |
Director | 03 Jan 2005 - 09 Mar 2007 |
|
Quzi Ahmed Babar
North Nazimabad, Karichi, Pakistan,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 15 Feb 2005 |
|
Amir Khan
North Nazimabad, Karichi, Pakistan,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 15 Feb 2005 |
| 3003b Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 291 West Coast Road, Glen Eden, Auckland | Physical | 08 Feb 2005 - 30 Jul 2007 |
| 71 Milan Drive, Glen Eden, Auckland | Physical | 08 Nov 2004 - 08 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dante Salvador Individual |
Glen Eden Auckland |
06 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Babar Quzi Ahmed Individual |
North Nazimabad Karachi |
10 May 2005 - 22 Nov 2007 |
|
Aamir Alamgir Individual |
North Nazimabad Karachi |
10 May 2005 - 22 Nov 2007 |
|
Amir Khan Individual |
Karichi Pakistan |
15 Feb 2005 - 15 Feb 2005 |
|
Hamid Khan Individual |
Glen Eden Auckland |
10 May 2005 - 02 Mar 2009 |
|
Quzi Ahmed Babar Individual |
Karichi Pakistan |
15 Feb 2005 - 15 Feb 2005 |
|
Dante Salvador Individual |
Glen Eden Auckland |
08 Nov 2004 - 15 Feb 2005 |
Ultimate Holding Company
| Effective Date | 02 Mar 2016 |
| Name | Wheels On West Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1570523 |
| Country of origin | NZ |
| Address |
71 Milan Drive Glen Eden Auckland 0602 |
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