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Thought-wired Limited

Type: NZ Limited Company (Ltd)
9429030709065
NZBN
3779156
Company Number
Registered
Company Status
Current address
5 Harakeke Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 15 Jun 2018
5 Harakeke Road
Hobsonville
Auckland 0616
New Zealand
Postal address used since 14 Jun 2021

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.

Addresses

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

Contact info
64 21 0598239
Phone
hello@thought-wired.com
Email
accounts@thought-wired.com
19 Jun 2020 nzbn-reserved-invoice-email-address-purpose
thought-wired.com
19 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33033
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Richards, Timothy Matthew Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Yu, Thomas Austin Gock Wai Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Yu, Sui Cheung Greenlane
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Wright, Stephen Neal Harewood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Yu, Michael Greenlane
Auckland
1051
New Zealand
Shares Allocation #7 Number of Shares: 24500
Individual Taylor, Andrew Keith Torbay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Ly, Yong Sin Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Palmer, Gordon Alexander Hillsborough
Auckland
1042
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Valintine, Frances Deborah Newmarket
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Dickinson, Robert Trevor Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #12 Number of Shares: 22688
Individual Handa, Aseem Apt 145
Southbank
3006
Australia
Shares Allocation #13 Number of Shares: 25437
Individual Selitskaya, Marina Silverdale
Silverdale
0932
New Zealand
Individual Selitskiy, Konstantin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #14 Number of Shares: 7563
Individual Taherian, Faramarz Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #15 Number of Shares: 15125
Individual Nand, Samson Ajinesh The Gardens
Auckland
2105
New Zealand
Individual Satya, Jayson The Gardens
Auckland
2105
New Zealand
Shares Allocation #16 Number of Shares: 165163
Individual Lindsay, Brendan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 8500
Individual Wallace, Bevan Hugh Te Aro
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 10000
Individual Rochfort, Janet Elizabeth Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #19 Number of Shares: 15000
Individual Satya, Jayson The Gardens
Auckland
2105
New Zealand
Individual Nand, Samson Ajinesh The Gardens
Auckland
2105
New Zealand
Shares Allocation #20 Number of Shares: 15125
Individual Xu, Jenny Massey
Auckland
0614
New Zealand
Shares Allocation #21 Number of Shares: 431957
Individual Selitskiy, Konstantin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #22 Number of Shares: 5000
Individual Iorns, Susan Gebhart Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #23 Number of Shares: 40000
Entity (NZ Limited Company) Thought-wired Limited
Shareholder NZBN: 9429030709065
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #24 Number of Shares: 960144
Director Selitskiy, Dmitry Hobsonville
Auckland
0616
New Zealand
Shares Allocation #25 Number of Shares: 479952
Individual Pau, James Wei Leung Remuera
Auckland
1050
New Zealand
Shares Allocation #26 Number of Shares: 335966
Individual Taherian, Sarvnaz Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #27 Number of Shares: 98481
Individual Taherian, Sarvnaz Unsworth Heights
Auckland
0632
New Zealand
Individual Selitskiy, Konstantin Silverdale
Silverdale
0932
New Zealand
Individual Pau, James Wei Leung Remuera
Auckland
1050
New Zealand
Director Selitskiy, Dmitry Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hillson, Tony Roy Northcote Point
Auckland
0627
New Zealand
Directors

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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