Wired Installations Limited was launched on 21 Apr 2011 and issued an NZ business number of 9429031122429. This registered LTD company has been supervised by 1 director, named Julyan Adam Hoyte - an active director whose contract started on 21 Apr 2011.
As stated in BizDb's database (updated on 24 Mar 2024), this company filed 1 address: Unit 31, 49 Tawn Place, Pukete, Hamilton, 3200 (type: registered, physical).
Up until 08 Apr 2022, Wired Installations Limited had been using 14 Wessex Place, Rototuna North, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hoyte, Julyan Adam (a director) located at Rototuna North, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hoyte, Leanne Louise - located at Rototuna North, Hamilton. Wired Installations Limited was categorised as "Television antennae installing" (ANZSIC E323250).
Previous addresses
Address: 14 Wessex Place, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 04 Apr 2016 to 08 Apr 2022
Address: 14 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 17 Mar 2016 to 04 Apr 2016
Address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 13 Mar 2014 to 17 Mar 2016
Address: 14 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 17 Apr 2013 to 13 Mar 2014
Address: 2d Kea Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 21 Apr 2011 to 17 Apr 2013
Address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 21 Apr 2011 to 17 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hoyte, Julyan Adam |
Rototuna North Hamilton 3210 New Zealand |
21 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hoyte, Leanne Louise |
Rototuna North Hamilton 3210 New Zealand |
21 Apr 2011 - |
Julyan Adam Hoyte - Director
Appointment date: 21 Apr 2011
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jan 2016
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