Push Wireless Limited was launched on 12 Dec 2014 and issued a number of 9429041534779. The registered LTD company has been managed by 8 directors: Kevin Neil Dove - an active director whose contract began on 12 Dec 2014,
Laurence James Colvin - an inactive director whose contract began on 12 Dec 2014 and was terminated on 01 Aug 2021,
Greg John Angell - an inactive director whose contract began on 26 Oct 2017 and was terminated on 01 Aug 2021,
David Arthur John Thomson - an inactive director whose contract began on 16 Aug 2018 and was terminated on 01 Aug 2021,
Scott Alexander Heywood - an inactive director whose contract began on 12 Dec 2014 and was terminated on 30 Jan 2019.
As stated in BizDb's database (last updated on 08 Feb 2022), the company filed 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Up until 15 Oct 2018, Push Wireless Limited had been using 10 Pembroke Street, Hamilton Lake, Hamilton as their physical address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Dove Communications Limited (an entity) located at Pukete, Hamilton postcode 3200. Push Wireless Limited has been classified as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210).
Principal place of activity
89 Church Road, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address: 10 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Oct 2018 to 15 Oct 2018
Address: 89 Church Road, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Dec 2014 to 08 Oct 2018
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 09 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Dove Communications Limited Shareholder NZBN: 9429036249664 |
Pukete Hamilton 3200 New Zealand |
03 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Msl Wills Holdings Limited Shareholder NZBN: 9429040260525 Company Number: 156105 |
11 Sep 2017 - 31 Aug 2018 | |
Entity | Rt Taranaki Limited Shareholder NZBN: 9429042196655 Company Number: 5891956 |
Bell Block New Plymouth 4312 New Zealand |
11 Sep 2017 - 17 Feb 2021 |
Entity | Push Wireless Limited Shareholder NZBN: 9429041534779 Company Number: 5521411 |
Hamilton Lake Hamilton 3204 New Zealand |
19 Nov 2020 - 17 Feb 2021 |
Entity | Ashleys Electronics Limited Shareholder NZBN: 9429039947765 Company Number: 241219 |
Timaru 7910 New Zealand |
18 Jan 2018 - 17 Feb 2021 |
Entity | Alcom Communication Services Limited Shareholder NZBN: 9429030508347 Company Number: 4018900 |
Rotorua 3010 New Zealand |
14 Mar 2017 - 17 Feb 2021 |
Entity | Nelspecs Limited Shareholder NZBN: 9429039824578 Company Number: 279696 |
Nelson Nelson 7010 New Zealand |
11 Sep 2017 - 03 Feb 2021 |
Entity | Mobile Systems Limited Shareholder NZBN: 9429032471496 Company Number: 2192199 |
Newmarket Auckland 1023 New Zealand |
14 Mar 2017 - 03 Feb 2021 |
Entity | Manawatu Communications Limited Shareholder NZBN: 9429030933934 Company Number: 3567216 |
Palmerston North Palmerston North 4414 New Zealand |
14 Mar 2017 - 03 Feb 2021 |
Director | Kevin Neil Dove |
Saint Andrews Hamilton 3200 New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Director | Kevin Neil Dove |
Saint Andrews Hamilton 3200 New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Director | Kevin Neil Dove |
Saint Andrews Hamilton 3200 New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Director | Kevin Neil Dove |
Saint Andrews Hamilton 3200 New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Entity | D L Technical Associates Limited Shareholder NZBN: 9429038355059 Company Number: 801882 |
Gisborne New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Entity | D L Technical Associates Limited Shareholder NZBN: 9429038355059 Company Number: 801882 |
Gisborne New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Entity | D L Technical Associates Limited Shareholder NZBN: 9429038355059 Company Number: 801882 |
Gisborne New Zealand |
12 Dec 2014 - 03 Feb 2021 |
Entity | Communications Specialists Limited Shareholder NZBN: 9429039194527 Company Number: 478925 |
Dunedin Central Dunedin 9016 New Zealand |
11 Sep 2017 - 03 Feb 2021 |
Entity | Communicate Limited Shareholder NZBN: 9429030034693 Company Number: 4687339 |
Taradale Napier 4112 New Zealand |
23 Nov 2017 - 03 Feb 2021 |
Entity | A-one Mobile Communications Limited Shareholder NZBN: 9429046124951 Company Number: 6281949 |
525 Cameron Road Tauranga 3144 New Zealand |
31 Aug 2018 - 01 Dec 2020 |
Entity | Tier Iii Limited Shareholder NZBN: 9429032848472 Company Number: 2109209 |
Paraparaumu 5032 New Zealand |
15 May 2019 - 19 Nov 2020 |
Entity | Teletronics Limited Shareholder NZBN: 9429041364772 Company Number: 5423382 |
Masterton Masterton 5810 New Zealand |
14 Mar 2017 - 19 Nov 2020 |
Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
Addington Christchurch 8024 New Zealand |
12 Dec 2014 - 15 May 2019 |
Entity | Push To Talk Limited Shareholder NZBN: 9429043382835 Company Number: 6137449 |
14 Mar 2017 - 23 Nov 2017 | |
Entity | Jackson & Wills Radio & Tv Limited Shareholder NZBN: 9429040260525 Company Number: 156105 |
Invercargill Invercargill 9810 New Zealand |
11 Sep 2017 - 31 Aug 2018 |
Entity | Digifleet Limited Shareholder NZBN: 9429041561805 Company Number: 5524046 |
Whangarei 0140 New Zealand |
14 Mar 2017 - 20 Sep 2018 |
Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
Addington Christchurch 8024 New Zealand |
12 Dec 2014 - 15 May 2019 |
Kevin Neil Dove - Director
Appointment date: 12 Dec 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 12 Dec 2014
Laurence James Colvin - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 01 Aug 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 12 Dec 2014
Greg John Angell - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 01 Aug 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 26 Oct 2017
David Arthur John Thomson - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 01 Aug 2021
Address: Seaview, Timaru, 7910 New Zealand
Address used since 16 Aug 2018
Scott Alexander Heywood - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 30 Jan 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 12 Dec 2014
Brett Millns - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 08 Jul 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 26 Oct 2017
Scott George Benseman - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 15 May 2018
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 26 Oct 2017
John Arthur Sullivan - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 31 Jan 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 26 Oct 2017
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