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Wireless Trading Limited

Type: NZ Limited Company (Ltd)
9429030686045
NZBN
3801916
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
64 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 18 Sep 2015
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Nov 2020

Wireless Trading Limited, a registered company, was launched on 01 May 2012. 9429030686045 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 3 directors: Amanda Elizabeth Evelyn Herbert - an active director whose contract began on 01 May 2012,
Gordon Bruce Herbert - an active director whose contract began on 18 Feb 2016,
Liam Herbert - an active director whose contract began on 01 Nov 2021.
Updated on 10 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address),
64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Wireless Trading Limited had been using 95A The Esplanade, Manly, Whangaparaoa as their registered address up until 13 Nov 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 95a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 25 Jul 2019 to 13 Nov 2020

Address #2: 64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 28 Sep 2015 to 25 Jul 2019

Address #3: 95a The Esplanade, Manly, Auckland, 0930 New Zealand

Physical & registered address used from 01 May 2012 to 28 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Herbert, Amanda Elizabeth Evelyn Rd 1
Picton
7281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herbert, Gordon Bruce Rd 1
Picton
7281
New Zealand
Directors

Amanda Elizabeth Evelyn Herbert - Director

Appointment date: 01 May 2012

Address: Rd 1, Picton, 7281 New Zealand

Address used since 27 Jul 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Apr 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Feb 2016


Gordon Bruce Herbert - Director

Appointment date: 18 Feb 2016

Address: Rd 1, Picton, 7281 New Zealand

Address used since 01 Apr 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Apr 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Feb 2016


Liam Herbert - Director

Appointment date: 01 Nov 2021

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 01 Nov 2021

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