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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Prasad, Ronald Ronish |
Rd 2 Papakura 2582 New Zealand |
04 Jun 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Prasad, Ronal Ravinesh |
Manurewa Auckland 2102 New Zealand |
04 Jun 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Prasad, Ronald Rajnesh |
Flat Bush Auckland 2019 New Zealand |
04 Jun 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Prasad, Ronald Ratnesh |
Karaka Papakura 2113 New Zealand |
04 Jun 2014 - |
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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