Wheelie Klean NZ Limited
Type: NZ Limited Company (Ltd)Wheelie Klean Nz Limited (New Zealand Business Number 9429037497132) was registered on 26 Aug 1999. 13 addresess are currently in use by the company: 17 Flaunty Place, West Harbour, Auckland, 0618 (type: registered, service). 20 Dunkerron Ave, Epsom had been their registered address, up until 30 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tana, Jon Paul (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tana, Peter (an individual) - located at West Harbour, Auckland. Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Roy Maloney Drive, Henderson, Auckland, 0612 | Registered & physical & service | 30 Apr 2014 |
| 22 Roy Maloney Drive, Henderson, Auckland, 0612 | Office & postal | 23 Apr 2019 |
| 11 Kaha Place, Rd 1, Russell, 0272 | Office & postal & shareregister & records | 26 Apr 2023 |
| 11 Kaha Place, Rd 1, Russell, 0272 | Registered & service | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Tana
West Harbour, Auckland, 0618
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - current |
|
Jon Paul Tana
West Harbour, Auckland, 0618
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - current |
|
Harry Douglas Tana
Rd 1, Russell, 0272
Address used since 26 Apr 2023
Henderson, Auckland, 0612
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 01 Sep 2024 |
|
James Stephen Ward
Rd 2, Kaiwaka, 0573
Address used since 17 Mar 2010 |
Director | 26 Aug 1999 - 20 Mar 2014 |
| Type | Used since | |
|---|---|---|
| 11 Kaha Place, Rd 1, Russell, 0272 | Registered & service | 04 May 2023 |
| 17 Flaunty Place, West Harbour, Auckland, 0618 | Shareregister | 02 Sep 2024 |
| 17 Flaunty Place, West Harbour, Auckland, 0618 | Registered & service | 10 Sep 2024 |
| 22 Roy Maloney Drive , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 20 Dunkerron Ave, Epsom | Registered | 13 Apr 2000 - 30 Apr 2014 |
| 20 Dunkerron Ave, Epsom | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Same As Registered Office Address | Physical | 27 Aug 1999 - 30 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tana, Jon Paul Individual |
West Harbour Auckland 0618 |
02 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tana, Peter Individual |
West Harbour Auckland 0618 |
02 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tana, Harry Douglas Individual |
Rd 1 Russell 0272 |
18 Mar 2014 - 02 Sep 2024 |
|
Ward, James Stephen Individual |
Browns Bay Auckland |
26 Aug 1999 - 18 Mar 2014 |
|
Tana, Linda Jane Individual |
Rd 1 Russell 0272 |
03 Apr 2019 - 02 Sep 2024 |
 |
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