Wire Group Limited was incorporated on 10 Apr 2014 and issued an NZBN of 9429041190111. This registered LTD company has been supervised by 2 directors: Murari Aggrawal - an active director whose contract began on 10 Apr 2014,
Ambrish Gupta - an inactive director whose contract began on 26 May 2014 and was terminated on 25 May 2021.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: 6 Tiffany Close, Totara Park, Auckland , New Zealand, Auckland, 2019 (type: registered, service).
Up until 20 Nov 2020, Wire Group Limited had been using 29 Hobill Avenue, Wiri, Auckland as their physical address.
A total of 3000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 960 shares are held by 1 entity, namely:
Aggrawal, Murari (a director) located at Manukau, Auckland , New Zealand, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 12% shares (exactly 360 shares) and includes
Aggrawal, Murari - located at Manukau, Auckland , New Zealand, Auckland.
The third share allotment (720 shares, 24%) belongs to 1 entity, namely:
B Group Investments Limited, located at Hamilton (an entity). Wire Group Limited has been categorised as "Liquor store" (ANZSIC G412310).
Previous addresses
Address #1: 29 Hobill Avenue, Wiri, Auckland, 2104 New Zealand
Physical address used from 12 Aug 2015 to 20 Nov 2020
Address #2: 29 Hobill Avenue, Wiri, Auckland, 2104 New Zealand
Registered address used from 30 Jan 2015 to 20 Nov 2020
Address #3: 6 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand
Physical address used from 10 Apr 2014 to 12 Aug 2015
Address #4: 6 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand
Registered address used from 10 Apr 2014 to 30 Jan 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Director | Aggrawal, Murari |
Manukau, Auckland , New Zealand Auckland 2019 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 360 | |||
Director | Aggrawal, Murari |
Manukau, Auckland , New Zealand Auckland 2019 New Zealand |
10 Apr 2014 - |
Shares Allocation #3 Number of Shares: 720 | |||
Entity (NZ Limited Company) | B Group Investments Limited Shareholder NZBN: 9429041367162 |
Hamilton 3281 New Zealand |
11 Jan 2015 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Garg, Shalu |
Remuera Auckland 1050 New Zealand |
11 Jan 2015 - |
Shares Allocation #5 Number of Shares: 360 | |||
Individual | Gupta, Ruchinav |
Mount Roskill Auckland 1041 New Zealand |
11 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | V.j. & Co Limited Shareholder NZBN: 9429032771305 Company Number: 2124668 |
11 Jan 2015 - 29 Jun 2015 | |
Individual | Goel, Suresh |
Rd 2 Pukekohe 2677 New Zealand |
11 Jan 2015 - 27 Mar 2017 |
Entity | V.j. & Co Limited Shareholder NZBN: 9429032771305 Company Number: 2124668 |
11 Jan 2015 - 29 Jun 2015 |
Murari Aggrawal - Director
Appointment date: 10 Apr 2014
Address: Manukau, Auckland , New Zealand, Auckland, 2019 New Zealand
Address used since 16 Dec 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Apr 2014
Ambrish Gupta - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 25 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 May 2014
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