Wheels On West Limited (NZBN 9429035110330) was incorporated on 08 Nov 2004. 8 addresess are currently in use by the company: 71 Milan Drive, Glen Eden, Auckland, 0602 (type: postal, office). 19C Portage Road, New Lynn, Auckland had been their physical address, until 13 Oct 2022. 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:
Salvador, Dante (an individual) located at Glen Eden, Auckland. "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 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
71 Milan Drive, Glen Eden, Auckland, 0602 | Registered | 08 Nov 2004 |
3003b Great North Road, New Lynn, Auckland, 0600 | Postal & office | 17 Mar 2020 |
3003b Great North Road, New Lynn, Auckland, 0600 | Delivery | 09 Mar 2022 |
303a Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 13 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Dante Salvador
Glen Eden, Auckland, 0602
Address used since 09 Mar 2022
Auckland, Auckland, 0602
Address used since 02 Mar 2015 |
Director | 08 Nov 2004 - current |
Donde Mediano Guitguit
Pokeno, Pokeno, 2402
Address used since 09 Mar 2022
Avondale, Auckland, 1026
Address used since 12 May 2021 |
Director | 12 May 2021 - 02 Feb 2023 |
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 |
Type | Used since | |
---|---|---|
303a Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 13 Oct 2022 |
71 Milan Drive, Glen Eden, Auckland, 0602 | Postal | 27 Mar 2023 |
303a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 27 Mar 2023 |
3003b Great North Road , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
19c Portage Road, New Lynn, Auckland, 0600 | Physical | 04 May 2022 - 13 Oct 2022 |
3003b Great North Road, New Lynn, Auckland, 0600 | Physical | 30 Jul 2007 - 04 May 2022 |
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 |
---|---|---|
Salvador, Dante Individual |
Glen Eden Auckland |
06 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ahmed, Babar Quzi Individual |
North Nazimabad Karachi |
10 May 2005 - 22 Nov 2007 |
Alamgir, Aamir Individual |
North Nazimabad Karachi |
10 May 2005 - 22 Nov 2007 |
Khan, Amir Individual |
Karichi Pakistan |
15 Feb 2005 - 15 Feb 2005 |
Khan, Hamid Individual |
Glen Eden Auckland |
10 May 2005 - 02 Mar 2009 |
Babar, Quzi Ahmed Individual |
Karichi Pakistan |
15 Feb 2005 - 15 Feb 2005 |
Salvador, Dante Individual |
Glen Eden Auckland |
08 Nov 2004 - 15 Feb 2005 |
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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