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Wi-spi Limited

Type: NZ Limited Company (Ltd)
9429035003885
NZBN
1592376
Company Number
Removed
Company Status
Current address
90 Esperance Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 27 Mar 2011
425 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Apr 2022

Wi-Spi Limited, a removed company, was started on 11 Jan 2005. 9429035003885 is the NZ business number it was issued. This company has been run by 2 directors: Jason Dennis Langley - an active director whose contract started on 11 Jan 2005,
Cara Vanessa Radich - an inactive director whose contract started on 11 Jan 2005 and was terminated on 27 Mar 2011.
Updated on 22 Jun 2023, our data contains detailed information about 2 addresses the company uses, specifically: 425 Riddell Road, Glendowie, Auckland, 1071 (registered address),
425 Riddell Road, Glendowie, Auckland, 1071 (physical address),
425 Riddell Road, Glendowie, Auckland, 1071 (service address),
90 Esperance Road, Glendowie, Auckland, 1071 (other address) among others.
Wi-Spi Limited had been using 90 Esperance Road, Glendowie, Auckland as their registered address up to 08 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 90 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 04 Apr 2011 to 08 Apr 2022

Address #2: 90 Esperance Road, Glendowie, Auckland 1071 New Zealand

Physical & registered address used from 23 Mar 2009 to 04 Apr 2011

Address #3: 45a Ruawai Road, Mt Wellington, Auckland

Physical & registered address used from 05 Oct 2005 to 23 Mar 2009

Address #4: 4 New Street, St Marys Bay, Auckland

Physical & registered address used from 11 Jan 2005 to 05 Oct 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Langley, Jason Dennis Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Langley, Cara Vanessa Glendowie
Auckland
1071
New Zealand
Directors

Jason Dennis Langley - Director

Appointment date: 11 Jan 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Mar 2009


Cara Vanessa Radich - Director (Inactive)

Appointment date: 11 Jan 2005

Termination date: 27 Mar 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Mar 2009

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