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Totally Wired Info Tech Limited

Type: NZ Limited Company (Ltd)
9429032924626
NZBN
2090925
Company Number
Registered
Company Status
Current address
Bds Hughes, 168 Hibiscus Coast Highway
Orewa
Auckland 0932
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jun 2013
11a Sykes Avenue
Hatfields Beach
Orewa 0931
New Zealand
Registered & physical & service address used since 26 Oct 2022

Totally Wired Info Tech Limited was started on 08 Feb 2008 and issued an NZBN of 9429032924626. This registered LTD company has been supervised by 1 director, named Lee Kyle Balsom - an active director whose contract began on 08 Feb 2008.
According to our information (updated on 14 May 2024), the company uses 1 address: 11A Sykes Avenue, Hatfields Beach, Orewa, 0931 (category: registered, physical).
Until 26 Oct 2022, Totally Wired Info Tech Limited had been using 21 Tamariki Avenue, Orewa, Orewa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Balsom, Lee Kyle (an individual) located at Hatfields Beach, Orewa.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Balsom, Amanda Carolyn - located at Hatfields Beach, Orewa.

Addresses

Previous addresses

Address #1: 21 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 25 May 2017 to 26 Oct 2022

Address #2: 21 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical address used from 23 May 2017 to 26 Oct 2022

Address #3: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Registered address used from 07 Jun 2012 to 25 May 2017

Address #4: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Physical address used from 07 Jun 2012 to 23 May 2017

Address #5: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Registered & physical address used from 01 Apr 2010 to 07 Jun 2012

Address #6: Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Registered & physical address used from 08 Feb 2008 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Balsom, Lee Kyle Hatfields Beach
Orewa

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Balsom, Amanda Carolyn Hatfields Beach
Orewa

New Zealand
Directors

Lee Kyle Balsom - Director

Appointment date: 08 Feb 2008

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 08 Feb 2008

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