Hardwired Holdings Limited

Hardwired Holdings Limited was incorporated on 05 May 2011 and issued a business number of 9429031173056. This registered LTD company has been managed by 3 directors: Catherine Jane Robertson - an active director whose contract began on 05 May 2011,
David Simon Robertson - an active director whose contract began on 05 May 2011,
Jeremy Richard Eisdell Moore - an inactive director whose contract began on 05 May 2011 and was terminated on 02 Jun 2016.
As stated in BizDb's information (updated on 27 Apr 2024), the company uses 2 addresses: 44 Victoria Street, Wellington Central, Wellington, 6011 (registered address),
44 Victoria Street, Wellington Central, Wellington, 6011 (service address),
34 Manners Street, Aia Tower, Level 11, Wellington, 6143 (physical address).
Until 14 Feb 2024, Hardwired Holdings Limited had been using 34 Manners Street, Aia Tower, Level 11, Wellington as their registered address.
A total of 303 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Robertson, David Simon (a director) located at Haumoana postcode 4180,
Robertson, Catherine Jane (a director) located at Haumoana postcode 4180.
Another group consists of 2 shareholders, holds 66.34 per cent shares (exactly 201 shares) and includes
Robertson, David Simon - located at Haumoana,
Robertson, Catherine Jane - located at Haumoana.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Robertson, David Simon, located at Haumoana (a director). Hardwired Holdings Limited was categorised as "Business consultant service" (business classification M696205).

Previous addresses

Address #1: 34 Manners Street, Aia Tower, Level 11, Wellington, 6143 New Zealand

Registered & service address used from 21 Feb 2022 to 14 Feb 2024

Address #2: Floor 3, Csc House, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 25 Mar 2014 to 21 Feb 2022

Address #3: Level 1, I-soft House, 111 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 11 Sep 2013 to 25 Mar 2014

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 04 Jul 2011 to 11 Sep 2013

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 05 May 2011 to 04 Jul 2011

Address #6: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 05 May 2011 to 11 Sep 2013

Previous Shareholders

Catherine Jane Robertson - Director

Appointment date: 05 May 2011

David Simon Robertson - Director

Appointment date: 05 May 2011

Jeremy Richard Eisdell Moore - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 02 Jun 2016