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Wired Internet Ventures Limited

Type: NZ Limited Company (Ltd)
9429037433901
NZBN
1001515
Company Number
Registered
Company Status
Current address
14 Coringa Road
Rd 6
Christchurch 7676
New Zealand
Physical & registered & service address used since 01 Apr 2011

Wired Internet Ventures Limited was registered on 08 Dec 1999 and issued a number of 9429037433901. This registered LTD company has been managed by 2 directors: Michael Douglas Baddeley - an active director whose contract started on 08 Dec 1999,
Richard Bernard Macgeorge - an inactive director whose contract started on 08 Dec 1999 and was terminated on 25 Jun 2002.
As stated in BizDb's database (updated on 23 Feb 2024), the company registered 1 address: 14 Coringa Road, Rd 6, Christchurch, 7676 (type: physical, registered).
Up until 01 Apr 2011, Wired Internet Ventures Limited had been using 107 Cashel Street, Christchurch as their registered address.
BizDb identified old names used by the company: from 08 Dec 1999 to 21 Feb 2000 they were named Netbridge Ventures Limited.
A total of 50999 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Wired Internet Group Limited (an entity) located at Rd 6, Christchurch postcode 7676.
Another group consists of 1 shareholder, holds 1.96% shares (exactly 999 shares) and includes
Baddeley, Michael Douglas - located at Christchurch.

Addresses

Previous addresses

Address: 107 Cashel Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 01 Apr 2011

Address: 107 Cashel Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 107 Cashel Street, Christchurch New Zealand

Physical address used from 09 Dec 1999 to 01 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 50999

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Wired Internet Group Limited
Shareholder NZBN: 9429037434113
Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Baddeley, Michael Douglas Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgeorge, Richard Bernard Fendalton
Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Wired Internet Group Limited
Name
Ltd
Type
1001518
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Douglas Baddeley - Director

Appointment date: 08 Dec 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Aug 2015


Richard Bernard Macgeorge - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 25 Jun 2002

Address: Fendalton, Christchurch,

Address used since 08 Dec 1999