Wireless Marine Technologies Limited, a registered company, was started on 03 Feb 2005. 9429034995464 is the business number it was issued. "Technology research activities" (business classification M691055) is how the company has been classified. This company has been managed by 3 directors: Robin Francis Hulford - an active director whose contract started on 03 Feb 2005,
Paul Darren Hulford - an active director whose contract started on 03 Feb 2005,
Denise Lovona Hulford - an inactive director whose contract started on 03 Feb 2005 and was terminated on 06 Oct 2014.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 602/42 Herd Road, Hillsborough, Auckland, 1042 (type: postal, office).
Wireless Marine Technologies Limited had been using 5B Ranier Street, Ellerslie, Auckland as their registered address up until 03 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
602/42 Herd Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 5b Ranier Street, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 05 Nov 2012 to 03 Dec 2014
Address #2: 81 Panapa Road, St Johns Park, Auckland, 1072 New Zealand
Registered address used from 13 Oct 2011 to 05 Nov 2012
Address #3: 81 Panapa Road, St Johns Park, Auckland 1005 New Zealand
Physical address used from 03 Feb 2005 to 05 Nov 2012
Address #4: 81 Panapa Road, St Johns Park, Auckland 1005 New Zealand
Registered address used from 03 Feb 2005 to 13 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hulford, Robin Francis |
Hillsborough Auckland 1042 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hulford, Paul Darren |
Ottawa Ontario K2B 5B6 Canada |
03 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulford, Denise Lovona |
Hillsborough Auckland 1042 New Zealand |
03 Feb 2005 - 10 Nov 2020 |
Robin Francis Hulford - Director
Appointment date: 03 Feb 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Oct 2015
Paul Darren Hulford - Director
Appointment date: 03 Feb 2005
Address: Ottawa, Ontario, K2B 5B6 Canada
Address used since 08 Aug 2012
Denise Lovona Hulford - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 06 Oct 2014
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 25 Jan 2012
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