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Wimax New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033642260
NZBN
1903468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015
Po Box 17071
Greenlane
Auckland 1546
New Zealand
Invoice & postal address used since 04 Aug 2020
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 04 Aug 2020

Wimax New Zealand Limited, a registered company, was started on 26 Jan 2007. 9429033642260 is the NZ business number it was issued. This company has been supervised by 2 directors: Brett James Dennerly - an active director whose contract began on 26 Jan 2007,
Averley Laureen Dennerly - an active director whose contract began on 26 Jan 2007.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 17071, Greenlane, Auckland, 1546 (types include: invoice, postal).
Wimax New Zealand Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address until 12 Jun 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 24 Aug 2012 to 12 Jun 2015

Address #2: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 26 Jan 2007 to 24 Aug 2012

Contact info
64 9 5799157
24 Aug 2018 Phone
aaron@carterassociates.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dennerly, Brett James Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dennerly, Averley Laureen Glendowie
Auckland
1071
New Zealand
Directors

Brett James Dennerly - Director

Appointment date: 26 Jan 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Aug 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Aug 2015


Averley Laureen Dennerly - Director

Appointment date: 26 Jan 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Aug 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Aug 2015

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