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74 Wiri Limited

Type: NZ Limited Company (Ltd)
9429033171500
NZBN
1978915
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 19 Sep 2019

74 Wiri Limited, a registered company, was launched on 28 Aug 2007. 9429033171500 is the NZ business identifier it was issued. This company has been managed by 2 directors: Judith Ann Wright - an active director whose contract began on 28 Aug 2007,
Donald Wright - an active director whose contract began on 28 Aug 2007.
Updated on 23 Aug 2020, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address).
74 Wiri Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 26 May 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 20 May 2013 to 26 May 2015

Address #4: Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 17 May 2010 to 20 May 2013

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered address used from 28 Aug 2007 to 17 May 2010

Address #6: 88 Wiri Station Road, Manukau City, Auckland New Zealand

Physical address used from 28 Aug 2007 to 19 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Donald Wright Bucklands Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Judith Ann Wright Bucklands Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Donald Wright Bucklands Beach
Auckland

New Zealand
Individual Judith Ann Wright Bucklands Beach
Auckland

New Zealand
Individual John William Teague Milford
Auckland

New Zealand
Directors

Judith Ann Wright - Director

Appointment date: 28 Aug 2007

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 10 May 2010


Donald Wright - Director

Appointment date: 28 Aug 2007

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 10 May 2010

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