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Wireless & Optical Limited

Type: NZ Limited Company (Ltd)
9429030689893
NZBN
3797600
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
1b Ada Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 May 2021

Wireless & Optical Limited was started on 03 May 2012 and issued an NZ business number of 9429030689893. This registered LTD company has been supervised by 4 directors: Jim Burke - an active director whose contract started on 03 May 2012,
William Maud - an inactive director whose contract started on 03 May 2012 and was terminated on 25 Jun 2018,
Grant Stepa - an inactive director whose contract started on 03 May 2012 and was terminated on 28 May 2018,
Martin Wylie - an inactive director whose contract started on 03 May 2012 and was terminated on 18 Apr 2014.
According to our database (updated on 27 Feb 2024), this company uses 1 address: 1B Ada Street, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 07 May 2021, Wireless & Optical Limited had been using 10 Beatrice Tinsley Crescent, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Wylie, Justin Martin (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Maud, William Stephen Horace - located at Kohimarama, Auckland.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Horsil Investments Limited, located at Parnell, Auckland (an entity). Wireless & Optical Limited was categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210).

Addresses

Principal place of activity

10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Nov 2016 to 07 May 2021

Address: Unit D, 32 Poland Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 24 Oct 2014 to 28 Nov 2016

Address: C/- Diversified Financial Group Limited, Level 3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 May 2012 to 24 Oct 2014

Contact info
64 21 02871284
Phone
jim@wirelessandoptical.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Wylie, Justin Martin Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Maud, William Stephen Horace Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Horsil Investments Limited
Shareholder NZBN: 9429037701741
Parnell
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Burke, Jim Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Grant Stepa Seaforth, New South Wales
2092
Australia
Individual Stepa, Grant Seaforth, New South Wales
2092
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kea Networks Limited
Shareholder NZBN: 9429030900660
Company Number: 3627491
Narrow Neck
Auckland
0624
New Zealand
Entity Diversified Financial Group Limited
Shareholder NZBN: 9429033823447
Company Number: 1873571
Kohimarama
Auckland
1071
New Zealand
Entity Diversified Financial Group Limited
Shareholder NZBN: 9429033823447
Company Number: 1873571
Kohimarama
Auckland
1071
New Zealand
Entity Kea Networks Limited
Shareholder NZBN: 9429030900660
Company Number: 3627491
Narrow Neck
Auckland
0624
New Zealand
Directors

Jim Burke - Director

Appointment date: 03 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 07 Nov 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 03 May 2012


William Maud - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 25 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Dec 2015


Grant Stepa - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 28 May 2018

Address: Seaforth, New South Wales, 2092 Australia

Address used since 03 May 2012


Martin Wylie - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 18 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 May 2012

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