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Wired Internet Solutions Limited

Type: NZ Limited Company (Ltd)
9429039100238
NZBN
509948
Company Number
Registered
Company Status
Current address
David Baker & Co Limited
52 Cashel Street
Christchurch 8013
New Zealand
Other address (Address for Records) used since 24 Mar 2011
14 Coringa Road
Rd 6
Christchurch 7676
New Zealand
Registered & physical & service address used since 01 Apr 2011

Wired Internet Solutions Limited, a registered company, was registered on 07 Jun 1991. 9429039100238 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Michael Douglas Baddeley - an active director whose contract began on 01 Nov 1992,
Richard Bernard Macgeorge - an inactive director whose contract began on 01 Aug 2001 and was terminated on 25 Jun 2002,
William Frank Baddeley - an inactive director whose contract began on 01 Nov 1992 and was terminated on 29 Jul 1999.
Updated on 16 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: 14 Coringa Road, Rd 6, Christchurch, 7676 (registered address),
14 Coringa Road, Rd 6, Christchurch, 7676 (physical address),
14 Coringa Road, Rd 6, Christchurch, 7676 (service address),
David Baker & Co Limited, 52 Cashel Street, Christchurch, 8013 (other address) among others.
Wired Internet Solutions Limited had been using Level 2, 107 Cashel Street, Christchurch as their registered address up to 01 Apr 2011.
Old names for this company, as we identified at BizDb, included: from 07 Jun 1991 to 23 Apr 1998 they were called Wilmik Holdings Limited.
One entity owns all company shares (exactly 1309725 shares) - Wired Internet Group Limited - located at 7676, Rd 6, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, 107 Cashel Street, Christchurch New Zealand

Registered & physical address used from 13 Sep 2000 to 01 Apr 2011

Address #2: David Barker & Co Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 13 Sep 2000 to 13 Sep 2000

Address #3: Messrs Studholme Barker And Co, Level 2 Weekly Press Building, 107a Cashel Street, Christchurch

Registered & physical address used from 21 May 1998 to 13 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1309725

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1309725
Entity (NZ Limited Company) Wired Internet Group Limited
Shareholder NZBN: 9429037434113
Rd 6
Christchurch
7676
New Zealand

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: 01 Nov 1992

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Aug 2015


Richard Bernard Macgeorge - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 25 Jun 2002

Address: Fendalton, Christchurch,

Address used since 01 Aug 2001


William Frank Baddeley - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 29 Jul 1999

Address: St Marys Bay, Auckland,

Address used since 01 Nov 1992