The Wooden Wheel (1997) Limited (issued an NZ business number of 9429038154416) was registered on 05 Feb 1997. 2 addresses are in use by the company: 1448 State Highway 1, Rd 3, Warkworth, 0983 (type: registered, physical). 1448 State Highway 1, Rd 3, Warkworth had been their physical address, until 04 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Buchs, Noelle Jane (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Buchs, Rene Charles (an individual) - located at Rd 3, Warkworth. Our database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
1448 State Highway 1, Rd 3, Warkworth, 0983 | Registered & physical & service | 04 May 2020 |
Name and Address | Role | Period |
---|---|---|
Rene Charles Buchs
Rd 3, Warkworth, 0983
Address used since 06 Apr 2010 |
Director | 05 Feb 1997 - current |
Noelle Jane Buchs
Rd 3, Warkworth, 0983
Address used since 06 Apr 2010 |
Director | 05 Feb 1997 - current |
Previous address | Type | Period |
---|---|---|
1448 State Highway 1, Rd 3, Warkworth, 0983 | Physical | 13 Apr 2010 - 04 May 2020 |
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 15 Apr 2003 - 04 May 2020 |
Matrix Business Systems Ltd, 687 Whangaparaoa Road, Whangaparaoa | Registered | 08 Apr 2002 - 15 Apr 2003 |
R D 3, Main Road, State Highway 1, Warkworth | Registered | 11 Apr 2000 - 08 Apr 2002 |
R D 3, Main Road, State Highway 1, Warkworth | Physical | 05 Feb 1997 - 13 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Buchs, Noelle Jane Individual |
Rd 3 Warkworth 0983 |
05 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchs, Rene Charles Individual |
Rd 3 Warkworth 0983 |
05 Feb 1997 - current |
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