Wired Internet Group Limited, a registered company, was launched on 08 Dec 1999. 9429037434113 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Michael Douglas Baddeley - an active director whose contract started on 08 Dec 1999,
Richard Bernard Mac George - an inactive director whose contract started on 08 Dec 1999 and was terminated on 25 Jun 2002.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 14 Coringa Road, Rd 6, Christchurch, 7676 (category: registered, physical).
Wired Internet Group Limited had been using 107 Cashel Street, Christchurch as their registered address until 01 Apr 2011.
Previous names used by the company, as we established at BizDb, included: from 08 Dec 1999 to 21 Feb 2000 they were called Wired Holdings Limited.
A total of 800666 shares are allotted to 3 shareholders (3 groups). The first group includes 80067 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 680566 shares (85 per cent). Lastly the next share allotment (40033 shares 5 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 800666
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80067 | |||
Individual | Clark, Nickalaus Maurice |
Rototuna North Hamilton 3210 New Zealand |
12 Aug 2017 - |
Shares Allocation #2 Number of Shares: 680566 | |||
Individual | Baddeley, Michael Douglas |
Christchurch New Zealand |
08 Dec 1999 - |
Shares Allocation #3 Number of Shares: 40033 | |||
Individual | Webb, Stuart Norman |
Hillsborough Christchurch 8022 New Zealand |
12 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mac George, Richard Bernard |
Fendalton Christchurch 8005 8052 New Zealand |
08 Dec 1999 - 21 Jan 2014 |
Michael Douglas Baddeley - Director
Appointment date: 08 Dec 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 16 Aug 2015
Richard Bernard Mac George - Director (Inactive)
Appointment date: 08 Dec 1999
Termination date: 25 Jun 2002
Address: Fendalton, Christchurch 8005,
Address used since 08 Dec 1999
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