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Wiretech (auckland) Limited

Type: NZ Limited Company (Ltd)
9429043373659
NZBN
6133372
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
72 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 03 Dec 2020
8 Vera Court
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 06 Mar 2023

Wiretech (Auckland) Limited was incorporated on 08 Nov 2016 and issued an NZBN of 9429043373659. The registered LTD company has been supervised by 2 directors: Thomas Alexander Samual Grogan - an active director whose contract began on 08 Nov 2016,
Tim William Field - an inactive director whose contract began on 08 Nov 2016 and was terminated on 07 May 2018.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: 8 Vera Court, Silverdale, Silverdale, 0932 (type: registered, service).
Up until 03 Dec 2020, Wiretech (Auckland) Limited had been using 9 Whaley Greens, Silverdale, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Burchall, Anna Jayne (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Grogan, Thomas Alexander Samual - located at Silverdale, Silverdale. Wiretech (Auckland) Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

72 Wainui Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 9 Whaley Greens, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 09 Mar 2020 to 03 Dec 2020

Address #2: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 08 Nov 2016 to 09 Mar 2020

Contact info
64 274 605749
Phone
admin@wiretechauckland.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Burchall, Anna Jayne Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Grogan, Thomas Alexander Samual Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Grant Neil Halswell
Christchurch
8025
New Zealand
Individual Field, Helena Ann Halswell
Christchurch
8025
New Zealand
Director Tim William Field Halswell
Christchurch
8025
New Zealand
Individual Field, Tim William Halswell
Christchurch
8025
New Zealand
Director Tim William Field Halswell
Christchurch
8025
New Zealand
Directors

Thomas Alexander Samual Grogan - Director

Appointment date: 08 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 Feb 2023

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 25 Nov 2020

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 08 Nov 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Nov 2016


Tim William Field - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 07 May 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Nov 2016

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