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Wizwireless Limited

Type: NZ Limited Company (Ltd)
9429036442539
NZBN
1219969
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
Ruru Farm
Tinui
Masterton New Zealand
Registered address used since 22 Jul 2002
16 Opaki Road
Lansdowne
Masterton 5810
New Zealand
Physical & service address used since 10 Jun 2019
8 Wall Street
Waipahihi
Taupo 3330
New Zealand
Registered & service address used since 21 Mar 2023

Wizwireless Limited was incorporated on 21 Jun 2002 and issued an NZ business identifier of 9429036442539. The registered LTD company has been managed by 6 directors: Bridget Diana Canning - an active director whose contract started on 21 Jun 2002,
Donald Keith Murdoch - an active director whose contract started on 21 Dec 2006,
John Robert Canning - an active director whose contract started on 10 Aug 2009,
Tony Mark Bruce Arcus - an inactive director whose contract started on 29 Jan 2009 and was terminated on 15 Mar 2016,
Scott George Bensemann - an inactive director whose contract started on 29 Jan 2009 and was terminated on 14 Jan 2010.
According to the BizDb data (last updated on 19 Apr 2024), this company registered 3 addresses: 8 Wall Street, Waipahihi, Taupo, 3330 (registered address),
8 Wall Street, Waipahihi, Taupo, 3330 (service address),
16 Opaki Road, Lansdowne, Masterton, 5810 (physical address),
16 Opaki Road, Lansdowne, Masterton, 5810 (service address) among others.
Up to 10 Jun 2019, Wizwireless Limited had been using Level 1, Mastermall, 192-200 Queen Street, Masterton as their physical address.
BizDb found previous aliases used by this company: from 21 Jun 2002 to 25 Nov 2008 they were called Canning & Associates Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Canning, John Robert (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Canning, Bridget Diana - located at Waipahihi, Taupo. Wizwireless Limited is categorised as "Telecommunications services n.e.c." (business classification J580910).

Addresses

Principal place of activity

Level 1 Mastermall, 192 - 200 Queen Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: Level 1, Mastermall, 192-200 Queen Street, Masterton New Zealand

Physical address used from 19 Aug 2009 to 10 Jun 2019

Address #2: Ag House, 26 Perry Street, Masterton

Physical address used from 22 Oct 2003 to 19 Aug 2009

Address #3: 2 Church Street, Masterton

Registered address used from 21 Jun 2002 to 22 Jul 2002

Address #4: 2 Church Street, Masterton

Physical address used from 21 Jun 2002 to 22 Oct 2003

Contact info
64 6 3709210
Phone
http://wizbiz.co.nz/
14 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Canning, John Robert Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Canning, Bridget Diana Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bensemann, Scott George Masterton
Individual Lewis, Garry Stuart Tinui
Rd 14, Masterton

New Zealand
Directors

Bridget Diana Canning - Director

Appointment date: 21 Jun 2002

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Jul 2023

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 13 Mar 2023

Address: Rd 14, Tinui, 5894 New Zealand

Address used since 21 Jun 2002

Address: Rd 14, Masterton, 5894 New Zealand

Address used since 10 Jul 2015


Donald Keith Murdoch - Director

Appointment date: 21 Dec 2006

Address: Masterton, 5810 New Zealand

Address used since 10 Jul 2015


John Robert Canning - Director

Appointment date: 10 Aug 2009

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Jul 2023

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 13 Mar 2023

Address: Tinui, Rd 14, Masterton, 5894 New Zealand

Address used since 10 Jul 2015


Tony Mark Bruce Arcus - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 15 Mar 2016

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 10 Jul 2015


Scott George Bensemann - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 14 Jan 2010

Address: Masterton,

Address used since 29 Jan 2009


John Carl Sexton - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 21 Dec 2006

Address: Rd 5, Masterton,

Address used since 21 Jun 2002

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