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Wiretech Limited

Type: NZ Limited Company (Ltd)
9429036593934
NZBN
1194015
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered address used since 01 Jul 2019
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & service address used since 10 Jul 2019
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Wiretech Limited, a registered company, was registered on 15 Mar 2002. 9429036593934 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tim William Field - an active director whose contract began on 15 Mar 2002,
Helena Ann Field - an inactive director whose contract began on 15 Mar 2002 and was terminated on 22 Sep 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Wiretech Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their registered address until 01 Jul 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered address used from 08 Dec 2017 to 01 Jul 2019

Address #2: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical address used from 08 Dec 2017 to 10 Jul 2019

Address #3: 4 Quarters Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 16 May 2013 to 08 Dec 2017

Address #4: 8 Sovereign Gardens, Halswell, Christchurch New Zealand

Registered & physical address used from 29 Apr 2008 to 16 May 2013

Address #5: 12 James Hight Drive, Halswell, Christchurch

Registered & physical address used from 07 May 2007 to 29 Apr 2008

Address #6: 15 Stallion Avenue, Halswell, Christchurch

Physical address used from 27 Jun 2006 to 07 May 2007

Address #7: 15 Stallion Avenue, Halswell, Christchurch

Registered address used from 25 Oct 2005 to 07 May 2007

Address #8: 11 Garforth Green, Christchurch

Registered address used from 30 May 2003 to 25 Oct 2005

Address #9: 11 Garforth Green, Christchurch

Physical address used from 30 May 2003 to 27 Jun 2006

Address #10: 151 Wales Street, Halswell, Christchurch

Physical & registered address used from 15 Mar 2002 to 30 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Field, Helena Ann Halswell
Christchurch
8025
New Zealand
Individual Field, Tim William Halswell
Christchurch
8025
New Zealand
Individual Williams, Grant Neil Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Field, Tim William Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Field, Helena Ann Halswell
Christchurch
8025
New Zealand
Directors

Tim William Field - Director

Appointment date: 15 Mar 2002

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Jun 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Jul 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 May 2013


Helena Ann Field - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 22 Sep 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Apr 2008

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