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Wireform Holdings Limited

Type: NZ Limited Company (Ltd)
9429037534868
NZBN
969597
Company Number
Registered
Company Status
Current address
1 Orari Place
Kamo
Whangarei 0112
New Zealand
Office address used since 24 Jul 2019
1a Orari Place
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 26 Aug 2022

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.

Addresses

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

Contact info
hugh73bays@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 194040
Individual Lynch, Hugh Christopher Kamo
Whangarei
0112
New Zealand
Individual Lynch, Elsie May Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burmister, Clifford William Charles Tauranga

New Zealand
Individual Bower, David Eric Remuera
Auckland
Individual Bower, David Eric Remuera
Auckland
Individual Bower, Prudence Might Remuera
Auckland
Entity Bcot (2008) Limited
Shareholder NZBN: 9429032939255
Company Number: 2087332
Tauranga
3110
New Zealand
Entity Airflo Holdings Limited
Shareholder NZBN: 9429039713124
Company Number: 311803
Individual Bower, David Eric Remuera
Auckland
Entity Bcot (2008) Limited
Shareholder NZBN: 9429032939255
Company Number: 2087332
Tauranga
3110
New Zealand
Individual Bower, Prudence Might Remuera
Auckland
Entity Airflo Holdings Limited
Shareholder NZBN: 9429039713124
Company Number: 311803
Directors

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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