Licence To Wire Limited was registered on 09 Jul 2010 and issued a business number of 9429031484251. This registered LTD company has been run by 1 director, named Brett Ryan Langendam - an active director whose contract began on 09 Jul 2010.
As stated in BizDb's information (updated on 28 Apr 2024), the company filed 1 address: 165 Godley Road, Green Bay, Auckland, 0604 (types include: physical, registered).
Up until 02 Apr 2019, Licence To Wire Limited had been using 13 Stephen Lysnar Place, Hillsborough, Auckland as their physical address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 990000 shares are held by 1 entity, namely:
Langendam, Brett Ryan (an individual) located at Green Bay, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1% shares (exactly 10000 shares) and includes
Langendam, Alyce Catherine - located at Green Bay, Auckland. Licence To Wire Limited is classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
165 Godley Road, Green Bay, Auckland, 0604 New Zealand
Previous addresses
Address: 13 Stephen Lysnar Place, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 10 Apr 2017 to 02 Apr 2019
Address: 5 Frederick Street, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 15 Apr 2011 to 10 Apr 2017
Address: 1/39 Mt Eden Road, Newton, Auckland 1023, 0000 New Zealand
Registered & physical address used from 09 Jul 2010 to 15 Apr 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990000 | |||
Individual | Langendam, Brett Ryan |
Green Bay Auckland 0604 New Zealand |
09 Jul 2010 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Langendam, Alyce Catherine |
Green Bay Auckland 0604 New Zealand |
04 Feb 2017 - |
Brett Ryan Langendam - Director
Appointment date: 09 Jul 2010
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Apr 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Apr 2011
Palm New Zealand Limited
17 Stephen Lysnar Place
Veda Accounting And Taxation Limited
5 Stephen Lysnar Place
Jai Sai Baba Limited
16a Stephen Lysnar Place
Arul Limited
71 Hendry Avenue
Niru Limited
71 Hendry Avenue
Singh Holdings Limited
28a Stephen Lysnar Place
Active Lighting Limited
61 Seacliffe Road
Dm Tech Electrical Limited
Flat 2, 193 Hillsborough Road
L&l Electrical Limited
40 Belfast Street
Powerplay Electrical Limited
15 Eaton Road
Sigma Electrical Services Limited
106 A Hillsborough Road
Sunderland Electrical Limited
99 Frederick Street