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Get Wired Limited

Type: NZ Limited Company (Ltd)
9429037366568
NZBN
1015386
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 03 Nov 2016

Get Wired Limited, a registered company, was registered on 17 Mar 2000. 9429037366568 is the number it was issued. This company has been run by 2 directors: Gary Lord - an active director whose contract started on 17 Mar 2000,
Beth Margaret Lord - an active director whose contract started on 14 Feb 2020.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Get Wired Limited had been using 69 Ridge Road, Howick, Auckland as their registered address up to 03 Nov 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly we have the 3rd share allocation (45 shares 45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 21 Jul 2014 to 03 Nov 2016

Address: Barlow Mccormack, 59 Cuba Street, Petone

Registered & physical address used from 15 Jan 2001 to 15 Jan 2001

Address: Level 1, 50 Bloomfield Terrace, Lower Hutt New Zealand

Registered & physical address used from 15 Jan 2001 to 21 Jul 2014

Address: Barlow Mccormack, 59 Cuba Street, Petone

Registered address used from 12 Apr 2000 to 15 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lord, Gary Whiritoa Beach
Whiritoa
3646
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lord, Beth Margaret Whiritoa Beach
Whiritoa
3646
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Lord, Beth Margaret Whiritoa Beach
Whiritoa
3646
New Zealand
Individual Lord, Gary Whiritoa Beach
Whiritoa
3646
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Munro, Stephen Auckland
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Gary Lord - Director

Appointment date: 17 Mar 2000

Address: Whiritoa Beach, Whiritoa, 3646 New Zealand

Address used since 11 Jul 2014


Beth Margaret Lord - Director

Appointment date: 14 Feb 2020

Address: Whiritoa Beach, 3646 New Zealand

Address used since 14 Feb 2020

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