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Wireless Marine Technologies Limited

Type: NZ Limited Company (Ltd)
9429034995464
NZBN
1593600
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
602/42 Herd Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 03 Dec 2014
602/42 Herd Road
Hillsborough
Auckland 1042
New Zealand
Postal & office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 9 6249102
13 Oct 2018 Phone
robin@thehulfords.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
robin@thehulfords.com
13 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Hulford, Robin Francis Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hulford, Paul Darren Ottawa
Ontario
K2B 5B6
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulford, Denise Lovona Hillsborough
Auckland
1042
New Zealand
Directors

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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