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Allwiredup Automation And Electrical Limited

Type: NZ Limited Company (Ltd)
9429031155687
NZBN
3339570
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 22 Mar 2013

Allwiredup Automation and Electrical Limited was incorporated on 04 Apr 2011 and issued an NZBN of 9429031155687. The registered LTD company has been supervised by 2 directors: Warrick Ferrier - an active director whose contract started on 04 Apr 2011,
Carol Marie Ferrier - an active director whose contract started on 04 Apr 2011.
As stated in our information (last updated on 25 Mar 2024), this company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 22 Mar 2013, Allwiredup Automation and Electrical Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
BizDb identified old names used by this company: from 31 Mar 2011 to 11 Apr 2011 they were called All Wired Up Automation and Electrical Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, namely:
Ferrier, Warrick (a director) located at Castle Hill postcode 7580,
Ferrier, Carol Marie (a director) located at Castle Hill postcode 7580,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Ferrier, Carol Marie - located at Rd 2, Westport.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ferrier, Warrick, located at Rd 2, Westport (a director). Allwiredup Automation and Electrical Limited was categorised as "Electrical services" (business classification E323220).

Addresses

Previous address

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Apr 2011 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Ferrier, Warrick Castle Hill
7580
New Zealand
Director Ferrier, Carol Marie Castle Hill
7580
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ferrier, Carol Marie Rd 2
Westport
7892
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ferrier, Warrick Rd 2
Westport
7892
New Zealand
Directors

Warrick Ferrier - Director

Appointment date: 04 Apr 2011

Address: Castle Hill, 7580 New Zealand

Address used since 01 Jul 2019

Address: Rd 2, Westport, 7892 New Zealand

Address used since 04 Apr 2011


Carol Marie Ferrier - Director

Appointment date: 04 Apr 2011

Address: Castle Hill, 7580 New Zealand

Address used since 01 Jul 2019

Address: Rd 2, Westport, 7892 New Zealand

Address used since 04 Apr 2011

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