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Wired Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429036276073
NZBN
1249029
Company Number
Registered
Company Status
Current address
17 Woodhouse Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 26 Jun 2017

Wired Auto Electrical Limited, a registered company, was launched on 22 Oct 2002. 9429036276073 is the NZBN it was issued. The company has been supervised by 2 directors: Lee Wayne Dixon - an active director whose contract started on 22 Oct 2002,
Carley Maree Dixon - an active director whose contract started on 22 Oct 2002.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 17 Woodhouse Road, Rd 4, Pukekohe, 2679 (category: physical, registered).
Wired Auto Electrical Limited had been using 64 Beaver Road, Rd 2, Pukekohe as their registered address until 26 Jun 2017.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 31 Jan 2006 to 26 Jun 2017

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 04 Sep 2003 to 31 Jan 2006

Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 22 Oct 2002 to 04 Sep 2003

Address: 17 Woodhouse Road, R.d. 4, Patumahoe, Pukekohe

Physical address used from 22 Oct 2002 to 04 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Dixon, Lee Wayne Patumahoe
R.d. 4, Pukekohe
Shares Allocation #2 Number of Shares: 100
Individual Dixon, Carley Maree Patumahoe
R.d. 4, Pukekohe
Directors

Lee Wayne Dixon - Director

Appointment date: 22 Oct 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 Sep 2009


Carley Maree Dixon - Director

Appointment date: 22 Oct 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 Sep 2009

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