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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
Business Consultant Service
Industry classification description
Current address
7 Vera Court
Silverdale 0932
New Zealand
Registered & physical address used since 30 Jul 2012

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 18 Dec 2017), the company uses 1 address: 7 Vera Court, Silverdale, 0932 (types include: registered, physical).
Until 30 Jul 2012, 8 Wire Holdings Limited had been using C/o 72 Thornton Road, Cambridge as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Sharon Clyde (an individual) located at Silverdale, Auckland postcode 0932,
David Clyde (a director) located at Silverdale, Auckland postcode 0932,
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Sharon Clyde - located at Silverdale, Auckland,
David Clyde - located at Silverdale, Auckland,
Fletcher Vautier Moore Trustees Limited - located at 105 Collingwood Street, Nelson.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Sharon Clyde, located at Silverdale, Auckland (an individual). 8 Wire Holdings Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

7 Vera Court, Silverdale, Auckland, 0932 New Zealand


Previous address

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: 98
Individual Sharon Clyde Silverdale
Auckland
0932
New Zealand
Director David Clyde Silverdale
Auckland
0932
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sharon Clyde Silverdale
Auckland
0932
New Zealand
Director David Clyde Silverdale
Auckland
0932
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sharon Clyde Silverdale
Auckland
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Director David 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