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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 |
Mt Wellington Auckland 1060 New Zealand |
15 Apr 2019 - |
Individual | Worthington, Raewyn Anne |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - |
Director | Worthington, Lance |
Rd 1 Howick 2571 New Zealand |
15 Apr 2019 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Worthington, Lance |
Rd 1 Howick 2571 New Zealand |
17 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Daniel |
Ramarama Drury 2578 New Zealand |
17 Aug 2006 - 15 Apr 2019 |
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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