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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Wylie, Justin Martin |
Narrow Neck Auckland 0624 New Zealand |
25 Feb 2020 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Maud, William Stephen Horace |
Kohimarama Auckland 1071 New Zealand |
25 Feb 2020 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Horsil Investments Limited Shareholder NZBN: 9429037701741 |
Parnell Auckland 1010 New Zealand |
03 May 2012 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Burke, Jim |
Remuera Auckland 1050 New Zealand |
03 May 2012 - |
Shares Allocation #5 Number of Shares: 200 | |||
Director | Grant Stepa |
Seaforth, New South Wales 2092 Australia |
03 May 2012 - |
Individual | Stepa, Grant |
Seaforth, New South Wales 2092 Australia |
03 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kea Networks Limited Shareholder NZBN: 9429030900660 Company Number: 3627491 |
Narrow Neck Auckland 0624 New Zealand |
03 May 2012 - 25 Feb 2020 |
Entity | Diversified Financial Group Limited Shareholder NZBN: 9429033823447 Company Number: 1873571 |
Kohimarama Auckland 1071 New Zealand |
03 May 2012 - 25 Feb 2020 |
Entity | Diversified Financial Group Limited Shareholder NZBN: 9429033823447 Company Number: 1873571 |
Kohimarama Auckland 1071 New Zealand |
03 May 2012 - 25 Feb 2020 |
Entity | Kea Networks Limited Shareholder NZBN: 9429030900660 Company Number: 3627491 |
Narrow Neck Auckland 0624 New Zealand |
03 May 2012 - 25 Feb 2020 |
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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