Wired Earthworks Limited, a registered company, was launched on 10 Jan 2005. 9429035008989 is the NZBN it was issued. The company has been supervised by 3 directors: Kayne David Mcdonald - an active director whose contract started on 09 Jan 2017,
Carl Phillip Mcgee - an inactive director whose contract started on 10 Jan 2005 and was terminated on 17 Aug 2021,
Gavin Charles Tombs - an inactive director whose contract started on 10 Jan 2005 and was terminated on 18 May 2006.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 58-60 Oriental Parade, Orienta Bay, Wellington, 6011 (category: service, registered).
Wired Earthworks Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their service address until 08 Feb 2023.
One entity controls all company shares (exactly 100 shares) - Mcdonald, Kayne David - located at 6011, Stokes Valley, Lower Hutt.
Previous addresses
Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Service address used from 04 Nov 2020 to 08 Feb 2023
Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Jul 2019 to 04 Nov 2020
Address #3: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 03 May 2013 to 17 Jul 2019
Address #4: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 16 Oct 2012 to 03 May 2013
Address #5: 48 Kingsley Street, Stokes Valley, Lower Hutt New Zealand
Physical & registered address used from 01 Sep 2006 to 16 Oct 2012
Address #6: 129f Flightys Road, Rd1, Porirua, Wellington
Registered & physical address used from 10 Jan 2005 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcdonald, Kayne David |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgee, Carl Phillip |
Stokes Valley Lower Hutt 5019 New Zealand |
10 Jan 2005 - 30 Aug 2021 |
| Individual | Tombs, Gavin Charles |
Rd1 Porirua, Wellington |
10 Jan 2005 - 10 Jan 2005 |
Kayne David Mcdonald - Director
Appointment date: 09 Jan 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 09 Jul 2019
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 09 Jan 2017
Carl Phillip Mcgee - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 17 Aug 2021
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 06 Nov 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 08 Oct 2012
Gavin Charles Tombs - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 18 May 2006
Address: Rd1, Porirua, Wellington,
Address used since 10 Jan 2005
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