Thought-Wired Limited, a registered company, was launched on 13 Apr 2012. 9429030709065 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Konstantin Selitskiy - an active director whose contract started on 13 Apr 2012,
James Wei Leung Pau - an active director whose contract started on 13 Apr 2012,
Dmitry Selitskiy - an active director whose contract started on 13 Apr 2012,
Sarvnaz Taherian - an inactive director whose contract started on 13 Apr 2012 and was terminated on 02 Jun 2016.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Harakeke Road, Hobsonville, Auckland, 0616 (type: postal, physical).
Thought-Wired Limited had been using 9 Prospect Terrace, Silverdale, Silverdale as their registered address up until 15 Jun 2018.
A total of 2931884 shares are issued to 33 shareholders (27 groups). The first group consists of 33033 shares (1.13%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (0.17%). Lastly the 3rd share allotment (5000 shares 0.17%) made up of 1 entity.
Previous addresses
Address #1: 9 Prospect Terrace, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 03 Jul 2014 to 15 Jun 2018
Address #2: Flat 25d, 16 Gore Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2012 to 03 Jul 2014
Basic Financial info
Total number of Shares: 2931884
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33033 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
11 May 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Richards, Timothy Matthew |
Mission Bay Auckland 1071 New Zealand |
18 Oct 2016 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Yu, Thomas Austin Gock Wai |
Greenlane Auckland 1051 New Zealand |
18 Oct 2016 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Yu, Sui Cheung |
Greenlane Auckland 1051 New Zealand |
18 Oct 2016 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Wright, Stephen Neal |
Harewood Christchurch 8051 New Zealand |
18 Oct 2016 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Yu, Michael |
Greenlane Auckland 1051 New Zealand |
18 Oct 2016 - |
Shares Allocation #7 Number of Shares: 24500 | |||
Individual | Taylor, Andrew Keith |
Torbay Auckland 0630 New Zealand |
18 Oct 2016 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Ly, Yong Sin |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Oct 2016 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Palmer, Gordon Alexander |
Hillsborough Auckland 1042 New Zealand |
18 Oct 2016 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Valintine, Frances Deborah |
Newmarket Auckland 1023 New Zealand |
18 Oct 2016 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Dickinson, Robert Trevor |
Eastbourne Lower Hutt 5013 New Zealand |
18 Oct 2016 - |
Shares Allocation #12 Number of Shares: 22688 | |||
Individual | Handa, Aseem |
Apt 145 Southbank 3006 Australia |
18 Oct 2016 - |
Shares Allocation #13 Number of Shares: 25437 | |||
Individual | Selitskaya, Marina |
Silverdale Silverdale 0932 New Zealand |
18 Oct 2016 - |
Individual | Selitskiy, Konstantin |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2012 - |
Shares Allocation #14 Number of Shares: 7563 | |||
Individual | Taherian, Faramarz |
Unsworth Heights Auckland 0632 New Zealand |
18 Oct 2016 - |
Shares Allocation #15 Number of Shares: 15125 | |||
Individual | Nand, Samson Ajinesh |
The Gardens Auckland 2105 New Zealand |
18 Oct 2016 - |
Individual | Satya, Jayson |
The Gardens Auckland 2105 New Zealand |
18 Oct 2016 - |
Shares Allocation #16 Number of Shares: 165163 | |||
Individual | Lindsay, Brendan |
Auckland Central Auckland 1010 New Zealand |
11 May 2018 - |
Shares Allocation #17 Number of Shares: 8500 | |||
Individual | Wallace, Bevan Hugh |
Te Aro Wellington 6011 New Zealand |
11 May 2018 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Individual | Rochfort, Janet Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
18 Oct 2016 - |
Shares Allocation #19 Number of Shares: 15000 | |||
Individual | Satya, Jayson |
The Gardens Auckland 2105 New Zealand |
18 Oct 2016 - |
Individual | Nand, Samson Ajinesh |
The Gardens Auckland 2105 New Zealand |
18 Oct 2016 - |
Shares Allocation #20 Number of Shares: 15125 | |||
Individual | Xu, Jenny |
Massey Auckland 0614 New Zealand |
18 Oct 2016 - |
Shares Allocation #21 Number of Shares: 431957 | |||
Individual | Selitskiy, Konstantin |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2012 - |
Shares Allocation #22 Number of Shares: 5000 | |||
Individual | Iorns, Susan Gebhart |
Pukerua Bay Pukerua Bay 5026 New Zealand |
18 Oct 2016 - |
Shares Allocation #23 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Thought-wired Limited Shareholder NZBN: 9429030709065 |
Hobsonville Auckland 0616 New Zealand |
18 Aug 2016 - |
Shares Allocation #24 Number of Shares: 960144 | |||
Director | Selitskiy, Dmitry |
Hobsonville Auckland 0616 New Zealand |
13 Apr 2012 - |
Shares Allocation #25 Number of Shares: 479952 | |||
Individual | Pau, James Wei Leung |
Remuera Auckland 1050 New Zealand |
13 Apr 2012 - |
Shares Allocation #26 Number of Shares: 335966 | |||
Individual | Taherian, Sarvnaz |
Unsworth Heights Auckland 0632 New Zealand |
13 Apr 2012 - |
Shares Allocation #27 Number of Shares: 98481 | |||
Individual | Taherian, Sarvnaz |
Unsworth Heights Auckland 0632 New Zealand |
13 Apr 2012 - |
Individual | Selitskiy, Konstantin |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2012 - |
Individual | Pau, James Wei Leung |
Remuera Auckland 1050 New Zealand |
13 Apr 2012 - |
Director | Selitskiy, Dmitry |
Parnell Auckland 1010 New Zealand |
13 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillson, Tony Roy |
Northcote Point Auckland 0627 New Zealand |
18 Oct 2016 - 19 Jun 2020 |
Konstantin Selitskiy - Director
Appointment date: 13 Apr 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Jun 2014
James Wei Leung Pau - Director
Appointment date: 13 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2012
Dmitry Selitskiy - Director
Appointment date: 13 Apr 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Mar 2017
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Mar 2017
Sarvnaz Taherian - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 02 Jun 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 13 Apr 2012
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