WHEEL LIGHTING DEVICES LIMITED

NZBN: 9429039177063
Wheel Lighting Devices Limited was incorporated on 3 December 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12971 days.
 
 
NZ Business Number
9429039177063
Company Number
484829
Company Name
WHEEL LIGHTING DEVICES LIMITED
Previously Known As
BEAD DEVELOPMENTS LIMITED
before 3 October 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 December 1990 (Monday)
Status
Registered
Status History
Registered as of 3 December 1990 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Cargill Chambers
1st Floor, 128 Spey Street
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Cargill Chambers
1st Floor, 128 Spey Street
Invercargill
NZ 9810

Historic Data for Addresses

Principal Place of Business

From 21 October 1996 (Monday) to 19 January 2010 (Tuesday)
Suite A,, Chancellors Court,, 26 Liverpool Street,, Hamilton.

Address for Service

From 1 July 1997 (Tuesday) to 19 January 2010 (Tuesday)
1st Floor, Cargill Chambers, 128 Spey Street, Invercargill

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
1st Floor, Cargill Chambers, 128 Spey Street, Invercargill

Company Directors

Appointed on 11 July 2002
Donald Edward WALLACE
23 Mcbride Street, Frankton, Queenstown, NZ, 9300
Appointed on 3 December 1990
Richard John KING
80 Nine Mile Road, Rd 6, Gore, NZ, 9776
Appointed on 5 September 1997
Heather Ellen KING
80 Nine Mile Road, Rd 6, Gore, NZ, 9776
Appointed on 12 April 2000
Robin Malcolm LAWRENCE
8 Allington Road, Karori, Wellington, NZ, 6012
Appointed on 26 November 1997
Glynn Morgan FORDE
16 A Victoria Road, Mount Maunganui, Tauranga, NZ, 3116

Company Shareholders 5 share parcels

Shares Allocation 1
9000 shares (21.43%)

Robin Malcolm LAWRENCE
8 Allington Road, Karori, Wellington 6012
Shares Allocation 2
2000 shares (4.76%)

Heather Jean WALLACE
23 Mcbride Street, Frankton 9300

Donald Edward WALLACE
23 Mcbride Street, Frankton 9300
Shares Allocation 3
13850 shares (32.98%)

Heather Ellen KING
80 Nine Mile Road, Riversdale 9744
Shares Allocation 4
3300 shares (7.86%)

Glynn Morgan FORDE
16a Victoria Road, Mount Manganui 3116
Shares Allocation 5
13850 shares (32.98%)

Richard John KING
80 Nine Mile Road, Riversdale 9744
 
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