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Eight Wire Limited

Type: NZ Limited Company (Ltd)
9429030194175
NZBN
4471938
Company Number
Registered
Company Status
111803684
GST Number
52628054197
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
19 Edward Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 04 May 2021
12 Allen Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Oct 2022
Level 3, 12 Allen Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 13 Jun 2023

Eight Wire Limited was launched on 25 Jun 2013 and issued an NZ business identifier of 9429030194175. This registered LTD company has been supervised by 8 directors: Jason James Gleason - an active director whose contract began on 25 Jun 2013,
Simon William English - an active director whose contract began on 17 Nov 2021,
Katherine Jane Hyndman - an active director whose contract began on 03 Apr 2023,
Robin Albert Flannagan - an inactive director whose contract began on 01 Jul 2019 and was terminated on 03 Apr 2023,
Michael David Whitehead - an inactive director whose contract began on 01 Jul 2019 and was terminated on 15 Mar 2023.
According to BizDb's data (updated on 16 Feb 2024), the company registered 1 address: Level 3, 12 Allen Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 05 Oct 2022, Eight Wire Limited had been using 19 Edward Street, Te Aro, Wellington as their registered address.
A total of 31183 shares are allocated to 20 groups (22 shareholders in total). In the first group, 3181 shares are held by 1 entity, namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 20.95% shares (exactly 6532 shares) and includes
English Investment Trustee Limited - located at Karori, Wellington.
The next share allocation (6865 shares, 22.02%) belongs to 1 entity, namely:
Glenure Investments Limited, located at Karori, Wellington (an entity). Eight Wire Limited is classified as "Internet retailing" (ANZSIC G431050).

Addresses

Principal place of activity

19 Edward Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 19 Edward Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 May 2021 to 05 Oct 2022

Address #2: 15 Edward St, Wellington, 6011 New Zealand

Physical address used from 21 Apr 2017 to 12 May 2021

Address #3: 15 Edward St, Wellington, 6011 New Zealand

Registered address used from 20 Jun 2016 to 12 May 2021

Address #4: 28 Taft Street, Brooklyn, Wellington, 6021 New Zealand

Physical address used from 25 Jun 2013 to 21 Apr 2017

Address #5: 28 Taft Street, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 25 Jun 2013 to 20 Jun 2016

Contact info
64 4 9798838
21 May 2019 Phone
heya@eight-wire.com
21 May 2019 Email
accounts@eight-wire.com
21 May 2019 nzbn-reserved-invoice-email-address-purpose
www.eight-wire.com
21 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 31183

Annual return filing month: May

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3181
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 6532
Entity (NZ Limited Company) English Investment Trustee Limited
Shareholder NZBN: 9429048075503
Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 6865
Entity (NZ Limited Company) Glenure Investments Limited
Shareholder NZBN: 9429048852456
Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 2703
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 236
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 176
Individual Menon, Arun Al Barsha 1, Dubai

United Arab Emirates
Shares Allocation #7 Number of Shares: 204
Individual Martin, Philip Brooklyn
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 219
Individual Wai, Tony Saint Johns
Auckland
1072
New Zealand
Shares Allocation #9 Number of Shares: 2114
Individual Richyal, Nudgem Newton
Singapore
229809
Singapore
Shares Allocation #10 Number of Shares: 176
Individual Aslam, Tony The Palm Jumeirah
Dubai

United Arab Emirates
Shares Allocation #11 Number of Shares: 429
Individual Kavanagh, Ruth Margaret Khandallah
Wellington
6035
New Zealand
Individual Mellors, Jonathan Brett Khandallah
Wellington
6035
New Zealand
Individual Bowbyes, Daniel Iain Kelson
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #12 Number of Shares: 322
Individual Tohill, Nicholas Khandallah
Wellington
6035
New Zealand
Shares Allocation #13 Number of Shares: 322
Individual Malcolm, Jason James Hataitai
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 613
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 1073
Entity (NZ Limited Company) Selvatec Investments Nominee Limited
Shareholder NZBN: 9429031629416
Roseneath
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 255
Individual Selvadurai, Michael Agnelo Roseneath
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 4858
Individual Gleason, Jason James Brooklyn
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 258
Individual Giles, Kate Northland
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 261
Individual Reitel, Laura Brooklyn
Wellington
6021
New Zealand
Shares Allocation #20 Number of Shares: 269
Individual Barlow, Norah Lowry Bay
Lower Hutt
Wellington 5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Selvatec Investments Nominee Limited
Shareholder NZBN: 9429031629416
Company Number: 2432668
Roseneath
Wellington

New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Thomas, Nigel David Tawa
Wellington
5028
New Zealand
Other Ice Angels Nominees Limited
Individual Wai, Tony Saint Johns
Auckland
1072
New Zealand
Individual Kavanagh, Ruth Margaret Khandallah
Wellington
6035
New Zealand
Individual Giles, Kate Northland
Wellington
6012
New Zealand
Individual Malcolm, Jason James Hataitai
Wellington
6021
New Zealand
Individual Thomas, Nigel David Tawa
Wellington
5028
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other Selvatec Investments Nominee Limited
Other Icehouse Ventures Nominees Limited
Individual Reitel, Laura Brooklyn
Wellington
6021
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Te Aro
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Aspire Nz Seed Fund Limited
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Angel Hq Nominee Limited
Entity Selvatec Investments Nominee Limited
Shareholder NZBN: 9429031629416
Company Number: 2432668
Roseneath
Wellington

New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Creative Hq
Other New Tricks Trust Northland
Wellington
6012
New Zealand
Individual Aslam, Tony The Palm Jumeirah
Dubai

United Arab Emirates
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Te Aro
Wellington
6011
New Zealand
Individual Aslam, Tony The Palm Jumeirah
Dubai

United Arab Emirates
Individual Selvadurai, Michael Agnelo Roseneath
Wellington
6011
New Zealand
Individual Rumble, Kevin Michael Mount Victoria
Wellington
6011
New Zealand
Individual Rumble, Kevin Michael Mount Victoria
Wellington
6011
New Zealand
Individual Aslam, Tony The Palm Jumeirah
Dubai

United Arab Emirates
Individual Menon, Arun Al Barsha 1, Dubai

United Arab Emirates
Other Ice Angels Nominees Limited
Individual Barlow, Norah Lowry Bay
Lower Hutt
5013
New Zealand
Individual Martin, Philip Brooklyn
Wellington
6021
New Zealand
Individual Barlow, Norah Lowry Bay
Lower Hutt
5013
New Zealand
Individual Tohill, Nicholas James Khandallah
Wellington
6035
New Zealand
Individual Reitel, Laura Brooklyn
Wellington
6021
New Zealand
Individual Giles, Kate Northland
Wellington
6012
New Zealand
Individual Mellors, Jonathan Brett Khandallah
Wellington
6035
New Zealand
Individual Bowbyes, Daniel Iain Kelson
Lower Hutt
Wellington 5010
New Zealand
Individual Thomas, Nigel David Tawa
Wellington
5028
New Zealand
Individual Rumble, Kevin Michael Mount Victoria
Wellington
6011
New Zealand
Director Gleason, Jason James Wellington
6021
New Zealand
Director Gleason, Jason James Wellington
6021
New Zealand
Directors

Jason James Gleason - Director

Appointment date: 25 Jun 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 25 May 2022

Address: Wellington, 6021 New Zealand

Address used since 25 Jun 2013


Simon William English - Director

Appointment date: 17 Nov 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Nov 2021


Katherine Jane Hyndman - Director

Appointment date: 03 Apr 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Apr 2023


Robin Albert Flannagan - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 03 Apr 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2019


Michael David Whitehead - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 15 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2019


Darryl Lundy - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 30 Sep 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Feb 2015


Petrus Johannes Nel Botha - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 01 Jul 2019

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 15 Jan 2016


Nigel David Thomas - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 08 Apr 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 25 Jun 2013

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