Wireform Holdings Limited, a registered company, was registered on 19 Jul 1999. 9429037534868 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Hugh Christopher Lynch - an active director whose contract began on 19 Jul 1999,
Donald Trevor Atkinson - an inactive director whose contract began on 19 Jul 1999 and was terminated on 20 Dec 2007,
David Eric Bower - an inactive director whose contract began on 19 Jul 1999 and was terminated on 20 Dec 2007.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 1A Orari Place, Kamo, Whangarei, 0112 (registered address),
1A Orari Place, Kamo, Whangarei, 0112 (physical address),
1A Orari Place, Kamo, Whangarei, 0112 (service address),
1 Orari Place, Kamo, Whangarei, 0112 (office address) among others.
Wireform Holdings Limited had been using 1A Orari Place, Kamo, Whangarei as their physical address up to 26 Aug 2022.
All company shares (194040 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lynch, Hugh Christopher (an individual) located at Kamo, Whangarei postcode 0112,
Lynch, Elsie May (an individual) located at Kamo, Whangarei postcode 0112.
Principal place of activity
1 Orari Place, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 1a Orari Place, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 25 Aug 2022 to 26 Aug 2022
Address #2: 1a Orari Place, Kamo, Whangarei, 0112 New Zealand
Registered address used from 01 Aug 2022 to 25 Aug 2022
Address #3: 1a Orari Place, Kamo, Whangarei, 0112 New Zealand
Physical address used from 08 Sep 2020 to 25 Aug 2022
Address #4: 120 Eleventh Avenue, Tauranga, 3144 New Zealand
Registered address used from 01 Aug 2019 to 01 Aug 2022
Address #5: 120 Eleventh Avenue, Tauranga, 3144 New Zealand
Physical address used from 01 Aug 2019 to 08 Sep 2020
Address #6: Monmouth House, 41 Monmouth Street, Tauranga, 3140 New Zealand
Registered & physical address used from 25 Jul 2016 to 01 Aug 2019
Address #7: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Mar 2008 to 25 Jul 2016
Address #8: 420 Onemana Drive, Rd 1, Whangamata 3691
Registered & physical address used from 18 Aug 2006 to 27 Mar 2008
Address #9: Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address #10: Level 2, Citibank Centre, 23 Customs Street, Auckland
Physical address used from 11 Jul 2001 to 18 Aug 2006
Address #11: Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland
Registered address used from 05 Dec 2000 to 18 Aug 2006
Address #12: Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland
Registered address used from 12 Apr 2000 to 05 Dec 2000
Basic Financial info
Total number of Shares: 194040
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 194040 | |||
Individual | Lynch, Hugh Christopher |
Kamo Whangarei 0112 New Zealand |
19 Jul 1999 - |
Individual | Lynch, Elsie May |
Kamo Whangarei 0112 New Zealand |
19 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burmister, Clifford William Charles |
Tauranga New Zealand |
19 Jul 1999 - 16 Feb 2016 |
Individual | Bower, David Eric |
Remuera Auckland |
19 Jul 1999 - 16 Oct 2006 |
Individual | Bower, David Eric |
Remuera Auckland |
19 Jul 1999 - 16 Oct 2006 |
Individual | Bower, Prudence Might |
Remuera Auckland |
19 Jul 1999 - 27 Jun 2010 |
Entity | Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 |
Tauranga 3110 New Zealand |
16 Feb 2016 - 01 Apr 2021 |
Entity | Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 |
19 Jul 1999 - 16 Oct 2006 | |
Individual | Bower, David Eric |
Remuera Auckland |
19 Jul 1999 - 16 Oct 2006 |
Entity | Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 |
Tauranga 3110 New Zealand |
16 Feb 2016 - 01 Apr 2021 |
Individual | Bower, Prudence Might |
Remuera Auckland |
19 Jul 1999 - 27 Jun 2010 |
Entity | Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 |
19 Jul 1999 - 16 Oct 2006 |
Hugh Christopher Lynch - Director
Appointment date: 19 Jul 1999
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 25 Jul 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 11 Jul 2017
Donald Trevor Atkinson - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 20 Dec 2007
Address: Rotorua,
Address used since 19 Jul 1999
David Eric Bower - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 20 Dec 2007
Address: Remuera, Auckland,
Address used since 19 Jul 1999
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