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Wireless Metering Nz Limited

Type: NZ Limited Company (Ltd)
9429033646145
NZBN
1903026
Company Number
Registered
Company Status
110435800
GST Number
D281130
Industry classification code
Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification description
Current address
4 Mohuia Crescent
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 28 Jun 2022

Wireless Metering Nz Limited, a registered company, was incorporated on 24 Jan 2007. 9429033646145 is the business number it was issued. "Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (business classification D281130) is how the company has been classified. This company has been supervised by 1 director, named Allan Peter Davidson - an active director whose contract began on 24 Jan 2007.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Mohuia Crescent, Elsdon, Porirua, 5022 (types include: registered, physical).
Wireless Metering Nz Limited had been using 175A Rongotai Road, Rongotai, Wellington as their registered address until 28 Jun 2022.
Previous names for the company, as we managed to find at BizDb, included: from 24 Jan 2007 to 14 Jan 2013 they were named Azzuro Wellington Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 175a Rongotai Road, Rongotai, Wellington, 6022 New Zealand

Registered address used from 03 Dec 2010 to 28 Jun 2022

Address: 175a Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand

Physical address used from 24 Jan 2007 to 28 Jun 2022

Address: Sba Kilbirnie Limited, 11/26 Bay Road, Kilbirnie, Wellington New Zealand

Registered address used from 24 Jan 2007 to 03 Dec 2010

Contact info
64 21 2673508
04 Sep 2018 Phone
allan@easyenergy.co.nz
04 Sep 2018 Email
www.envirometer.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davidson, Allan Peter Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gallagher, John Allan Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gallagher, Glenice Dale Frankton
Hamilton
3204
New Zealand
Directors

Allan Peter Davidson - Director

Appointment date: 24 Jan 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Dec 2012

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