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Fullwire Limited

Type: NZ Limited Company (Ltd)
9429041709009
NZBN
5682707
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Jul 2022

Fullwire Limited was incorporated on 23 Apr 2015 and issued a New Zealand Business Number of 9429041709009. This registered LTD company has been supervised by 2 directors: Adele Nairn - an active director whose contract began on 23 Apr 2015,
Kenneth Wickenden - an active director whose contract began on 23 Apr 2015.
According to our data (updated on 25 Feb 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up until 28 Jul 2022, Fullwire Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wickenden, Kenneth (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nairn, Adele - located at Parnell, Auckland. Fullwire Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Dec 2019 to 28 Jul 2022

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 23 Apr 2015 to 24 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wickenden, Kenneth Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nairn, Adele Parnell
Auckland
1052
New Zealand
Directors

Adele Nairn - Director

Appointment date: 23 Apr 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jul 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2015


Kenneth Wickenden - Director

Appointment date: 23 Apr 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jul 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2015

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