Wire Solutions Limited

Wire Solutions Limited, a registered company, was started on 12 Aug 2002. 9429036389896 is the NZBN it was issued. The company has been managed by 4 directors: Gregory Robert Fulton - an active director whose contract began on 12 Aug 2002,
Samuel Don Fulton - an active director whose contract began on 11 Oct 2011,
Roger Jeremy Fulton - an inactive director whose contract began on 12 Aug 2002 and was terminated on 07 Jun 2013,
Grant Garsdale Holmes - an inactive director whose contract began on 12 Aug 2002 and was terminated on 11 Oct 2011.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Wire Solutions Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 09 Jun 2022.
A total of 111 shares are issued to 7 shareholders (4 groups). The first group consists of 36 shares (32.43 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.9 per cent). Finally there is the third share allocation (2 shares 1.8 per cent) made up of 1 entity.

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2021 to 09 Jun 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Nov 2015 to 19 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 May 2015 to 03 Nov 2015

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 May 2013 to 29 May 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Jun 2012 to 06 May 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 06 Jun 2012

Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 12 Aug 2002 to 10 May 2007

Previous Shareholders

Gregory Robert Fulton - Director

Appointment date: 12 Aug 2002

Samuel Don Fulton - Director

Appointment date: 11 Oct 2011

Roger Jeremy Fulton - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 07 Jun 2013

Grant Garsdale Holmes - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 11 Oct 2011