Wireless Nation Limited

Wireless Nation Limited, a registered company, was started on 25 May 2005. 9429034746370 is the number it was issued. "Internet service provider" (ANZSIC J591020) is how the company was categorised. This company has been managed by 9 directors: Kyaw Zin Linn - an active director whose contract started on 25 May 2005,
William Huston Smale - an active director whose contract started on 07 Feb 2011,
Milton Morley - an inactive director whose contract started on 04 Oct 2006 and was terminated on 26 Jan 2018,
Malcolm Philip Savill - an inactive director whose contract started on 04 Oct 2006 and was terminated on 13 Sep 2013,
Benjamin Paul Lash - an inactive director whose contract started on 04 Oct 2006 and was terminated on 27 May 2010.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (shareregister address),
Po Box 91359, Victoria Street West, Auckland, 1142 (postal address),
Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (office address),
Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (delivery address) among others.
Wireless Nation Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address up until 22 Apr 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Jan 2006 to 15 Sep 2006 they were called Wirelessnation Limited, from 16 Jan 2006 to 18 Jan 2006 they were called Planet Wireless Limited and from 25 May 2005 to 16 Jan 2006 they were called Wirelessnation Limited.
A total of 2500000 shares are allotted to 42 shareholders (28 groups). The first group includes 20000 shares (0.8 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3000 shares (0.12 per cent). Finally we have the third share allotment (10000 shares 0.4 per cent) made up of 2 entities.

Other active addresses

Address #4: Po Box 91359, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 29 Jul 2021

Address #5: Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 29 Jul 2021

Address #6: Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 10 Nov 2022

Principal place of activity

Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 22 Sep 2015 to 22 Apr 2016

Address #2: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 04 Dec 2014 to 22 Sep 2015

Address #3: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered address used from 04 Dec 2014 to 22 Sep 2015

Address #4: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered address used from 22 Apr 2014 to 04 Dec 2014

Address #5: Suite 3, Level 2, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 09 May 2012 to 22 Apr 2014

Address #6: Suite 3, Level 2, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 May 2012 to 04 Dec 2014

Address #7: 37 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 05 May 2011 to 09 May 2012

Address #8: Level 7, 3 City Road, Auckland Cbd New Zealand

Physical address used from 05 Jun 2009 to 05 May 2011

Address #9: 126 Reynolds Road, Rd1, Hamilton

Physical address used from 06 Jul 2007 to 05 Jun 2009

Address #10: 126 Reynolds Road, Rd1, Hamilton New Zealand

Registered address used from 06 Jul 2007 to 09 May 2012

Address #11: 9 Glenhaven Place, Te Atatu Peninsula, Auckland

Physical & registered address used from 15 Mar 2006 to 06 Jul 2007

Address #12: 901-72 Nelson Street, Auckland City, Auckland

Registered & physical address used from 23 Jan 2006 to 15 Mar 2006

Address #13: 76/906 Wakefield Street, Auckland City

Registered & physical address used from 25 May 2005 to 23 Jan 2006

Previous Shareholders

Kyaw Zin Linn - Director

Appointment date: 25 May 2005

William Huston Smale - Director

Appointment date: 07 Feb 2011

Milton Morley - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 26 Jan 2018

Malcolm Philip Savill - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 13 Sep 2013

Benjamin Paul Lash - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 27 May 2010

Ross John Woollett - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 17 Aug 2009

Scott Russell Burkhart - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 02 Feb 2006

Milton Arthur Morley - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 02 Feb 2006

Nigel Edward Kurtz - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 02 Feb 2006