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Wire Group Limited

Type: NZ Limited Company (Ltd)
9429041190111
NZBN
5136061
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
205 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 20 Nov 2020
6 Tiffany Close, Totara Park
Auckland , New Zealand
Auckland 2019
New Zealand
Registered address used since 17 Nov 2023
6 Tiffany Close, Totara Park
Auckland , New Zealand
Auckland - Manukau 2019
New Zealand
Service address used since 17 Nov 2023

Wire Group Limited was incorporated on 10 Apr 2014 and issued an NZBN of 9429041190111. This registered LTD company has been supervised by 2 directors: Murari Aggrawal - an active director whose contract began on 10 Apr 2014,
Ambrish Gupta - an inactive director whose contract began on 26 May 2014 and was terminated on 25 May 2021.
As stated in our information (updated on 15 Feb 2024), the company uses 1 address: 6 Tiffany Close, Totara Park, Auckland , New Zealand, Auckland, 2019 (type: registered, service).
Up until 20 Nov 2020, Wire Group Limited had been using 29 Hobill Avenue, Wiri, Auckland as their physical address.
A total of 3000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 960 shares are held by 1 entity, namely:
Aggrawal, Murari (a director) located at Manukau, Auckland , New Zealand, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 12% shares (exactly 360 shares) and includes
Aggrawal, Murari - located at Manukau, Auckland , New Zealand, Auckland.
The third share allotment (720 shares, 24%) belongs to 1 entity, namely:
B Group Investments Limited, located at Hamilton (an entity). Wire Group Limited has been categorised as "Liquor store" (ANZSIC G412310).

Addresses

Previous addresses

Address #1: 29 Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Physical address used from 12 Aug 2015 to 20 Nov 2020

Address #2: 29 Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Registered address used from 30 Jan 2015 to 20 Nov 2020

Address #3: 6 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Physical address used from 10 Apr 2014 to 12 Aug 2015

Address #4: 6 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Registered address used from 10 Apr 2014 to 30 Jan 2015

Contact info
64 21 2353609
Phone
murari.agwl@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Director Aggrawal, Murari Manukau, Auckland , New Zealand
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 360
Director Aggrawal, Murari Manukau, Auckland , New Zealand
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 720
Entity (NZ Limited Company) B Group Investments Limited
Shareholder NZBN: 9429041367162
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Garg, Shalu Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 360
Individual Gupta, Ruchinav Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity V.j. & Co Limited
Shareholder NZBN: 9429032771305
Company Number: 2124668
Individual Goel, Suresh Rd 2
Pukekohe
2677
New Zealand
Entity V.j. & Co Limited
Shareholder NZBN: 9429032771305
Company Number: 2124668
Directors

Murari Aggrawal - Director

Appointment date: 10 Apr 2014

Address: Manukau, Auckland , New Zealand, Auckland, 2019 New Zealand

Address used since 16 Dec 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 10 Apr 2014


Ambrish Gupta - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 25 May 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 May 2014

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