Wheelie Klean Nz Limited (New Zealand Business Number 9429037497132) was registered on 26 Aug 1999. 10 addresess are currently in use by the company: 11 Kaha Place, Rd 1, Russell, 0272 (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 90 shares (90% of shares), namely:
Tana, Harry Douglas (a director) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Tana, Linda Jane (an individual) - located at Rd 1, Russell. Our data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Roy Maloney Drive, Henderson, Auckland, 0612 | Physical & registered & service | 30 Apr 2014 |
22 Roy Maloney Drive, Henderson, Auckland, 0612 | Postal & office | 23 Apr 2019 |
11 Kaha Place, Rd 1, Russell, 0272 | Postal & office & records & shareregister | 26 Apr 2023 |
11 Kaha Place, Rd 1, Russell, 0272 | Registered & service | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
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 - current |
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 |
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, Harry Douglas Director |
Rd 1 Russell 0272 |
18 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tana, Linda Jane Individual |
Rd 1 Russell 0272 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, James Stephen Individual |
Browns Bay Auckland |
26 Aug 1999 - 18 Mar 2014 |
Tana Limited 22 Roy Maloney Drive |
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