Wireless Warehouse Limited, a registered company, was registered on 29 Jan 2003. 9429036166794 is the NZ business identifier it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company is classified. The company has been managed by 2 directors: Willem Catsburg - an active director whose contract began on 29 Jan 2003,
Eeman Immanuel Yaqub - an active director whose contract began on 29 Jan 2003.
Updated on 27 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 1B Olive Road, Penrose, Auckland, 1061 (registered address),
1B Olive Road, Penrose, Auckland, 1061 (physical address),
1B Olive Road, Penrose, Auckland, 1061 (service address),
Po Box 112 099 Penrose, 101B Station Road, Wireless Rentals, Penrose, 1642 (postal address) among others.
Wireless Warehouse Limited had been using 101B Station Road, Penrose, Auckland, Penrose, Auckland as their registered address up until 11 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40%). Finally there is the third share allocation (400 shares 40%) made up of 1 entity.
Other active addresses
Address #4: 1b Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical & service address used from 11 Mar 2022
Principal place of activity
1b Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 101b Station Road, Penrose, Auckland, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 04 Apr 2016 to 11 Mar 2022
Address #2: 10a Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 04 May 2007 to 04 Apr 2016
Address #3: 7a Bassant Avenue, Penrose, Auckland
Registered & physical address used from 29 Jan 2003 to 04 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Stevens, Noel |
Te Marua Wellington New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Catsburg, Willem |
Hillsborough Auckland 1041 New Zealand |
29 Jan 2003 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Yaqub, Eeman Immanuel |
Mount Roskill Auckland 1041 New Zealand |
29 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catsburg, Robert Henry |
Tawa Wellington |
29 Jan 2003 - 01 Apr 2019 |
| Individual | Brown, Mathew Rawhiti |
Raumati Beach Wellington |
29 Jan 2003 - 27 Jun 2010 |
Willem Catsburg - Director
Appointment date: 29 Jan 2003
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 29 Jan 2003
Eeman Immanuel Yaqub - Director
Appointment date: 29 Jan 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Apr 2010
Khushal Properties Limited
Patel Nand Legal
Aotearoa Strong Limited
99 Station Road
Willnet Limited
101b Station Road,penrose
Sweetspot Group Limited
101 Station Road
Telnet Telecommunication Limited
101b Station Road, Penrose
Waipukurau Trustee Services Limited
101 Station Road
Aggregato New Zealand Limited
465 Great South Road
Aline Technology Group Limited
930 Great South Road
Besta New Zealand Limited
195 Main Highway
First Telco Limited
103j Mays Road
Sa Technologies Limited
Flat 4, 42 Eaglehurst Road
United Communications Group Limited
Suite 3, 706 Great South Road