Totally Wired Limited, a registered company, was incorporated on 01 Dec 1986. 9429039667090 is the NZ business number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company has been classified. This company has been managed by 2 directors: John Francis Ransley - an active director whose contract began on 02 Nov 1990,
Carolyn Mary Guytonbeck - an active director whose contract began on 02 Nov 1990.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 669 Waitati Valley Road, Upper Waitati, Waitati, 9085 (category: delivery, postal).
Totally Wired Limited had been using 217 Stuart Street, Dunedin as their registered address up until 13 Apr 2017.
Former names for the company, as we managed to find at BizDb, included: from 01 Dec 1986 to 11 Sep 1990 they were called Dunedin Plastics Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9999 shares (99.99%).
Principal place of activity
669 Waitati Valley Road, Upper Waitati, Waitati, 9085 New Zealand
Previous addresses
Address #1: 217 Stuart Street, Dunedin, 9016 New Zealand
Registered address used from 18 Apr 2013 to 13 Apr 2017
Address #2: 217 Stuart Street, Dunedin New Zealand
Physical address used from 10 Apr 2003 to 13 Apr 2017
Address #3: 217 Stuart Street, Dunedin New Zealand
Registered address used from 10 Apr 2003 to 18 Apr 2013
Address #4: C-ernst & Young, 229 Moray Place, Dunedin
Registered address used from 03 Feb 1997 to 10 Apr 2003
Address #5: C/-ernst & Young, 229 Moray Place, Dunedin
Registered address used from 03 Feb 1997 to 10 Apr 2003
Address #6: Ernst & Young, 6th Floor, Ernst & Young, House, 227 Cambridge Tce, Christchurch
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #7: Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 19 Feb 1992 to 10 Apr 2003
Address #8: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Guytonbeck, Carolyn Mary |
Rd 2 Waitati 9085 New Zealand |
01 Dec 1986 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Ransley, John Francis |
Rd 2 Waitati 9085 New Zealand |
01 Dec 1986 - |
John Francis Ransley - Director
Appointment date: 02 Nov 1990
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 17 Mar 2010
Carolyn Mary Guytonbeck - Director
Appointment date: 02 Nov 1990
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 17 Mar 2010
Pony Playland Limited
24 Donalds Hill Road
Aurora Lights Limited
444 North Road
Ceg Invercargill Limited
136 Spey Street
Edge Proaudio Limited
5 Keble Lane
Mizen Automation Limited
16 Limerick Street
Plains Power Limited
144 Tancred Street
To Your Door Limited
36 Joe Brown Avenue