Wireart Limited was started on 31 Mar 2008 and issued an NZ business number of 9429032820164. This registered LTD company has been run by 2 directors: Johannus Hermanus Van Beek - an active director whose contract began on 31 Mar 2008,
Lynda Irene Van Beek - an active director whose contract began on 31 Mar 2008.
As stated in our database (updated on 01 Mar 2024), this company uses 1 address: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (category: registered, physical).
Up until 09 Jul 2021, Wireart Limited had been using Suite 5B, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown as their registered address.
BizDb found past names used by this company: from 13 Jun 2014 to 01 Dec 2021 they were called Www.wire.art.co.nz Limited, from 31 Mar 2008 to 13 Jun 2014 they were called Lake Tekapo Luxury Lodge Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Van Beek, Johannus Hermanus (an individual) located at Lake Tekapo, Lake Tekapo postcode 7999.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van Beek, Lynda Irene - located at Lake Tekapo, Lake Tekapo.
Previous addresses
Address: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 New Zealand
Registered & physical address used from 05 Oct 2017 to 09 Jul 2021
Address: 5/1062 Frankton Road, Queenstown, 9304 New Zealand
Registered & physical address used from 29 Sep 2016 to 05 Oct 2017
Address: 1/41 Sir William Pickering Drive, Russley, Christchurch, 8545 New Zealand
Registered & physical address used from 03 Aug 2012 to 29 Sep 2016
Address: 1/41 Sir William Pickering Drive, Russley, Christchurch New Zealand
Physical & registered address used from 31 Mar 2008 to 03 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Van Beek, Johannus Hermanus |
Lake Tekapo Lake Tekapo 7999 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Beek, Lynda Irene |
Lake Tekapo Lake Tekapo 7999 New Zealand |
31 Mar 2008 - |
Johannus Hermanus Van Beek - Director
Appointment date: 31 Mar 2008
Address: Lake Tekapo, 7999 New Zealand
Address used since 25 Sep 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 27 Sep 2017
Address: Lake Tekapo, 7945 New Zealand
Address used since 13 Jul 2015
Address: Frankton, Queenstown, 9371 New Zealand
Address used since 27 Sep 2017
Lynda Irene Van Beek - Director
Appointment date: 31 Mar 2008
Address: Lake Tekapo, 7999 New Zealand
Address used since 25 Sep 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 27 Sep 2017
Address: Lake Tekapo, 7945 New Zealand
Address used since 13 Jul 2015
Address: Frankton, Queenstown, 9371 New Zealand
Address used since 27 Sep 2017
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