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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lord, Gary |
Whiritoa Beach Whiritoa 3646 New Zealand |
31 Aug 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lord, Beth Margaret |
Whiritoa Beach Whiritoa 3646 New Zealand |
31 Aug 2006 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Lord, Beth Margaret |
Whiritoa Beach Whiritoa 3646 New Zealand |
31 Aug 2006 - |
Individual | Lord, Gary |
Whiritoa Beach Whiritoa 3646 New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
31 Aug 2006 - 03 Dec 2014 | |
Individual | Munro, Stephen |
Auckland |
17 Mar 2000 - 07 Jun 2005 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
31 Aug 2006 - 03 Dec 2014 |
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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