Bluewire Technologies Limited, a registered company, was started on 22 Mar 2010. 9429031621144 is the business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company was categorised. The company has been supervised by 2 directors: Jonathan Edward Viney - an active director whose contract began on 22 Mar 2010,
Alice Pan - an inactive director whose contract began on 20 Jan 2011 and was terminated on 18 Jan 2013.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 150 Norman Lesser Drive, Saint Johns, Auckland, 1072 (types include: physical, registered).
Bluewire Technologies Limited had been using Flat 105, 3 Morningside Drive, Morningside, Auckland as their physical address until 12 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Viney, Jonathan Edward - located at 1072, Morningside, Auckland.
Previous addresses
Address: Flat 105, 3 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 15 Aug 2017 to 12 Aug 2019
Address: Flat 304, 401 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 16 Aug 2016 to 15 Aug 2017
Address: 6a Rosedale Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Sep 2015 to 16 Aug 2016
Address: 3/642 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 31 Jan 2011 to 01 Sep 2015
Address: 3/642 Manukau Road, Epson, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jan 2011 to 31 Jan 2011
Address: 25a Longford Street, Mt Wellington, Auckland New Zealand
Physical & registered address used from 22 Mar 2010 to 28 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Viney, Jonathan Edward |
Morningside Auckland 1025 New Zealand |
18 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Viney, Jonathan Edward |
Mt Wellington Auckland New Zealand |
22 Mar 2010 - 05 Mar 2011 |
Director | Alice Pan |
Epsom Auckland 1023 New Zealand |
05 Mar 2011 - 18 Jan 2013 |
Individual | Pan, Alice |
Epsom Auckland 1023 New Zealand |
05 Mar 2011 - 18 Jan 2013 |
Jonathan Edward Viney - Director
Appointment date: 22 Mar 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Aug 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 Aug 2016
Address: Morningside, Auckland, 1025 New Zealand
Address used since 07 Aug 2017
Alice Pan - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 18 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2011
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