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8 Wire Holdings Limited

Type: Nz Limited Company (Ltd)
9429031435000
NZBN
3050825
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
C/o 20 Clivedene Street
Matua
Tauranga 3110
New Zealand
Registered & physical address used since 29 Mar 2018

8 Wire Holdings Limited was registered on 10 Aug 2010 and issued an NZ business number of 9429031435000. This registered LTD company has been supervised by 2 directors: David Clyde - an active director whose contract began on 10 Aug 2010,
Jason Mercer - an inactive director whose contract began on 10 Aug 2010 and was terminated on 01 Aug 2014.
As stated in BizDb's database (updated on 28 Apr 2018), the company uses 1 address: C/o 20 Clivedene Street, Matua, Tauranga, 3110 (types include: registered, physical).
Until 29 Mar 2018, 8 Wire Holdings Limited had been using 7 Vera Court, Silverdale as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
David Clyde (a director) located at Silverdale, Auckland postcode 0932.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sharon Clyde - located at Silverdale, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson (an entity),
David Clyde, located at Silverdale, Auckland (a director),
Sharon Clyde, located at Silverdale, Auckland (an individual). 8 Wire Holdings Limited is categorised as "M696205 Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

7 Vera Court, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address: 7 Vera Court, Silverdale, 0932 New Zealand

Registered & physical address used from 30 Jul 2012 to 29 Mar 2018

Address: C/o 72 Thornton Road, Cambridge, 3434 New Zealand

Registered & physical address used from 10 Aug 2010 to 30 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director David Clyde Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharon Clyde Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Director David Clyde Silverdale
Auckland
0932
New Zealand
Individual Sharon Clyde Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jason Mercer Silverstream
Upper Hutt
5019
New Zealand
Individual Kirsty Mercer Silverstream
Upper Hutt
5019
New Zealand
Individual Pauline Mercer Silverstream
Upper Hutt
5019
New Zealand
Individual Papillon Snell Silverstream
Upper Hutt
5019
New Zealand
Directors

David Clyde - Director

Appointment date: 10 Aug 2010

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 20 Jul 2012


Jason Mercer - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 01 Aug 2014

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 10 Aug 2010

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