Wirex Holdings Limited

Wirex Holdings Limited was started on 26 Sep 2003 and issued an NZ business number of 9429035747833. This registered LTD company has been supervised by 1 director, named Russell Alexander Pope - an active director whose contract began on 26 Sep 2003.
According to our database (updated on 19 Apr 2024), this company filed 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (category: office, delivery).
Up to 03 May 2017, Wirex Holdings Limited had been using 7A Miro Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Ryan, Timothy Francis (an individual) located at Remuera, Auckland,
Pope, Russell Alexander (an individual) located at Mission Bay, Auckland postcode 1071,
Pope, Linda Constance (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pope, Linda Constance - located at Mission Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Pope, Russell Alexander, located at Mission Bay, Auckland (an individual).

Principal place of activity

39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 7a Miro Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 23 May 2012 to 03 May 2017

Address #2: 23 Holgate Road, Kohimarama, Auckland New Zealand

Physical address used from 10 Jun 2010 to 23 May 2012

Address #3: 7 Brookfield St, St Heliers, Auckland

Physical address used from 02 Jun 2006 to 10 Jun 2010

Address #4: 42 Goldie Street, St Heliers, Auckland

Physical address used from 26 Sep 2003 to 02 Jun 2006

Address #5: 7a Miro Road, Green Lane, Auckland New Zealand

Registered address used from 26 Sep 2003 to 23 May 2012

Previous Shareholders

Russell Alexander Pope - Director

Appointment date: 26 Sep 2003