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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1309725 | |||
Entity (NZ Limited Company) | Wired Internet Group Limited Shareholder NZBN: 9429037434113 |
Rd 6 Christchurch 7676 New Zealand |
07 Jun 1991 - |
Ultimate Holding Company
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
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