Absolutely Wired Limited, a registered company, was started on 26 Apr 2006. 9429034204375 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Maxwell John Dean - an active director whose contract began on 26 Apr 2006,
Kevin Bryce Dean - an inactive director whose contract began on 26 Apr 2006 and was terminated on 04 Aug 2014.
Updated on 11 Jun 2025, the BizDb database contains detailed information about 6 addresses this company uses, namely: 12 Bounty Place, Raumanga, Whangarei, 0110 (registered address),
12 Bounty Place, Raumanga, Whangarei, 0110 (service address),
9A Commerce Street, Whangarei, Whangarei, 0110 (service address),
9A Commerce Street, Whangarei, Whangarei, 0110 (registered address) among others.
Absolutely Wired Limited had been using 8 Bounty Place, Raumanga, Whangarei as their registered address up to 23 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 9a Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 23 Nov 2021
Address #5: 9a Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 15 Nov 2022
Address #6: 12 Bounty Place, Raumanga, Whangarei, 0110 New Zealand
Registered & service address used from 13 Nov 2024
Previous addresses
Address #1: 8 Bounty Place, Raumanga, Whangarei, 0110 New Zealand
Registered address used from 28 Nov 2018 to 23 Nov 2021
Address #2: 177 Gray Road, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 12 Aug 2014 to 28 Nov 2018
Address #3: 2 Jess St, Rautangata, Whangarei, 0176 New Zealand
Physical & registered address used from 22 Aug 2013 to 12 Aug 2014
Address #4: Anderson & Co, 10 Henridge Place, Christchurch New Zealand
Physical & registered address used from 18 Jan 2007 to 22 Aug 2013
Address #5: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 26 Apr 2006 to 18 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dean, Katherine |
Raumanga Whangarei 0110 New Zealand |
14 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Dean, Maxwell John |
Raumanga Whangarei 0110 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Kevin Bryce |
R D 1, Kamo Whangarei |
26 Apr 2006 - 04 Aug 2014 |
| Individual | Dean, Katherine Rachel |
R D 1, Kamo Whangarei New Zealand |
26 Apr 2006 - 04 Aug 2014 |
Maxwell John Dean - Director
Appointment date: 26 Apr 2006
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 05 Nov 2024
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 15 Nov 2021
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 20 Nov 2018
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 04 Aug 2014
Kevin Bryce Dean - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 04 Aug 2014
Address: Whangarei, 0176 New Zealand
Address used since 14 Aug 2013
Total Merchandising Limited
295 Gumtown Road