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Wireman Properties Limited

Type: NZ Limited Company (Ltd)
9429041254066
NZBN
5253942
Company Number
Registered
Company Status
114252395
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Annmarie Avenue
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 17 Feb 2021

Wireman Properties Limited was registered on 04 Jun 2014 and issued a business number of 9429041254066. The registered LTD company has been managed by 4 directors: Ronal Ravinesh Prasad - an active director whose contract began on 04 Jun 2014,
Ronald Rajnesh Prasad - an active director whose contract began on 04 Jun 2014,
Ronald Ratnesh Prasad - an active director whose contract began on 04 Jun 2014,
Ronald Ronish Prasad - an active director whose contract began on 04 Jun 2014.
According to BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: 2 Annmarie Avenue, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 17 Feb 2021, Wireman Properties Limited had been using 472A Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Prasad, Ronald Ronish (a director) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Prasad, Ronal Ravinesh - located at Manurewa, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Prasad, Ronald Rajnesh, located at Flat Bush, Auckland (a director). Wireman Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

2 Annmarie Avenue, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 472a Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 06 Mar 2018 to 17 Feb 2021

Address: 9 Narada Place, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 15 Mar 2016 to 06 Mar 2018

Address: 442 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 04 Jun 2014 to 15 Mar 2016

Contact info
64 21 679180
Phone
ron@wireman.co.nz
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Prasad, Ronald Ronish Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Prasad, Ronal Ravinesh Manurewa
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Prasad, Ronald Rajnesh Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Prasad, Ronald Ratnesh Karaka
Papakura
2113
New Zealand
Directors

Ronal Ravinesh Prasad - Director

Appointment date: 04 Jun 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 24 Feb 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 04 Jun 2014


Ronald Rajnesh Prasad - Director

Appointment date: 04 Jun 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Feb 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Feb 2017


Ronald Ratnesh Prasad - Director

Appointment date: 04 Jun 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 24 Feb 2019

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 04 Jun 2014


Ronald Ronish Prasad - Director

Appointment date: 04 Jun 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 24 Feb 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 04 Jun 2014

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