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General information

The Wooden Wheel (1997) Limited

Type: NZ Limited Company (Ltd)
9429038154416
New Zealand Business Number
843924
Company Number
Registered
Company Status

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 28 May 2025.

Current address Type Used since
1448 State Highway 1, Rd 3, Warkworth, 0983 Registered & physical & service 04 May 2020
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Buchs, Noelle Jane
Individual 		Rd 3
Warkworth
0983 		05 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Buchs, Rene Charles
Individual 		Rd 3
Warkworth
0983 		05 Feb 1997 - current
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