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Wiri Design Limited

Type: NZ Limited Company (Ltd)
9429033928746
NZBN
1855049
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

Wiri Design Limited, a registered company, was registered on 17 Aug 2006. 9429033928746 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lance Worthington - an active director whose contract started on 17 Aug 2006,
Daniel Brown - an inactive director whose contract started on 17 Aug 2006 and was terminated on 12 Apr 2019.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
Wiri Design Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 02 May 2017.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 4000 shares (40 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 6000 shares (60 per cent).

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 21 May 2010 to 04 Aug 2011

Address: C/ Mazur & Co Ltd, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland 1060

Physical & registered address used from 05 Feb 2010 to 21 May 2010

Address: C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Registered & physical address used from 17 Aug 2006 to 05 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Oakridge Trustee Limited
Shareholder NZBN: 9429035646365
Mt Wellington
Auckland
1060
New Zealand
Individual Worthington, Raewyn Anne Rd 1
Whitford
2571
New Zealand
Director Worthington, Lance Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Worthington, Lance Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Daniel Ramarama
Drury
2578
New Zealand
Directors

Lance Worthington - Director

Appointment date: 17 Aug 2006

Address: Rd 1, Howick, 2571 New Zealand

Address used since 07 Jul 2015


Daniel Brown - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 12 Apr 2019

Address: Ramarama, Drury, 2578 New Zealand

Address used since 07 Jul 2015

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