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Wired Internet Group Limited

Type: NZ Limited Company (Ltd)
9429037434113
NZBN
1001518
Company Number
Registered
Company Status
Current address
14 Coringa Road
Rd 6
Christchurch 7676
New Zealand
Registered & physical & service address used since 01 Apr 2011

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.

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: 800666

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: 80067
Individual Clark, Nickalaus Maurice Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 680566
Individual Baddeley, Michael Douglas Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 40033
Individual Webb, Stuart Norman Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mac George, Richard Bernard Fendalton
Christchurch 8005
8052
New Zealand
Directors

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