Wheeler & Simpson Limited
Type: NZ Limited Company (Ltd)Wheeler & Simpson Limited (issued a business number of 9429030880153) was incorporated on 17 Nov 2011. 6 addresess are currently in use by the company: Unit F, Building 1, 3 Ceres Court,, Rosedale, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Rosedale, North Shore City had been their physical address, until 05 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wheeler, Luke Ivan (a director) located at Grey Lynn, Auckland postcode 1021. "Film and video production" (business classification J551110) is the classification the ABS issued Wheeler & Simpson Limited. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 05 Apr 2019 |
| Po Box 101060, North Shore, Auckland, 0745 | Postal | 04 Feb 2022 |
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Office | 04 Feb 2022 |
| Unit F, Building 1, 3 Ceres Court,, Rosedale, Auckland, 0632 | Registered & service | 17 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Ivan Wheeler
Grey Lynn, Auckland, 1021
Address used since 30 Apr 2013 |
Director | 17 Nov 2011 - current |
|
Peter James Simpson
Glen Eden, Auckland, 0602
Address used since 13 May 2013 |
Director | 17 Nov 2011 - 12 Jul 2017 |
| Type | Used since | |
|---|---|---|
| Unit F, Building 1, 3 Ceres Court,, Rosedale, Auckland, 0632 | Registered & service | 17 Feb 2025 |
| Unit 8d, 331 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Physical & registered | 27 May 2016 - 05 Apr 2019 |
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Physical & registered | 17 Nov 2011 - 27 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Luke Ivan Director |
Grey Lynn Auckland 1021 |
17 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Peter James Individual |
Glen Eden Auckland 0602 |
17 Nov 2011 - 24 Jul 2017 |
|
Peter James Simpson Director |
Glen Eden Auckland 0602 |
17 Nov 2011 - 24 Jul 2017 |
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