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8 Wire Digital Limited

Type: NZ Limited Company (Ltd)
9429041414804
NZBN
5462221
Company Number
Registered
Company Status
M700030
Industry classification code
M700030 Internet Consultancy Service
Industry classification description
Current address
101 Pakenham Street West
Wynyard Quarter
Auckland 1010
New Zealand
Physical & registered address used since 14 Mar 2019

8 Wire Digital Limited was incorporated on 18 Sep 2014 and issued an NZ business identifier of 9429041414804. The registered LTD company has been supervised by 4 directors: Edward Turkington - an active director whose contract started on 18 Sep 2014,
Andrew Kett - an active director whose contract started on 11 Jan 2016,
Todd Charles Welling - an active director whose contract started on 14 Jul 2020,
Ryan Stanley Delaney - an active director whose contract started on 14 Jul 2020.
As stated in our data (last updated on 04 Aug 2020), this company registered 1 address: 101 Pakenham Street West, Wynyard Quarter, Auckland, 1010 (category: physical, registered).
Until 14 Mar 2019, 8 Wire Digital Limited had been using 101 Packenham Street West, Wynyard Quarter, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Overdose Group Apac Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. 8 Wire Digital Limited was classified as "M700030 Internet consultancy service" (business classification M700030).

Addresses

Previous addresses

Address: 101 Packenham Street West, Wynyard Quarter, Auckland, 1010 New Zealand

Physical & registered address used from 01 Dec 2016 to 14 Mar 2019

Address: 67 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 06 Sep 2016 to 01 Dec 2016

Address: 17 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 18 Sep 2014 to 06 Sep 2016

Contact info
64 21 374382
Phone
eddie@8wiredigital.co.nz
Email
https://www.8wiredigital.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Overdose Group Apac Limited
Shareholder NZBN: 9429048241830
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Edward Turkington Mount Roskill
Auckland
1041
New Zealand
Director Edward Turkington Mount Roskill
Auckland
1041
New Zealand
Director Andrew Kett Mount Albert
Auckland
1025
New Zealand
Director Andrew Kett Mount Albert
Auckland
1025
New Zealand
Directors

Edward Turkington - Director

Appointment date: 18 Sep 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2017


Andrew Kett - Director

Appointment date: 11 Jan 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Jan 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2019


Todd Charles Welling - Director

Appointment date: 14 Jul 2020

Address: Russell, 0272 New Zealand

Address used since 14 Jul 2020


Ryan Stanley Delaney - Director

Appointment date: 14 Jul 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Jul 2020

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