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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Herbert, Amanda Elizabeth Evelyn |
Rd 1 Picton 7281 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herbert, Gordon Bruce |
Rd 1 Picton 7281 New Zealand |
18 Feb 2016 - |
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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