Wired Electrical Limited, a registered company, was incorporated on 19 Sep 1994. 9429038608254 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been run by 2 directors: Johannes Jacobus Vlaanderen - an active director whose contract started on 19 Sep 1994,
Ingrid Leanne Vlaanderen - an inactive director whose contract started on 31 Aug 1997 and was terminated on 12 Mar 1999.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 94 The Terrace, Herald Island, Auckland, 0618 (type: physical, service).
Wired Electrical Limited had been using Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland as their registered address up to 01 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Registered address used from 24 Aug 1999 to 01 Sep 2011
Address #2: 94 The Terrace, Herald Island
Registered address used from 24 Aug 1999 to 24 Aug 1999
Address #3: 94 The Terrace, Herald Island
Physical address used from 23 Aug 1999 to 23 Aug 1999
Address #4: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Physical address used from 23 Aug 1999 to 16 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vlaanderen, John Jacob |
Herald Island |
19 Sep 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vlaanderen, Ingrid Leanne |
Herald Island |
19 Sep 1994 - |
Johannes Jacobus Vlaanderen - Director
Appointment date: 19 Sep 1994
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 24 Aug 2015
Ingrid Leanne Vlaanderen - Director (Inactive)
Appointment date: 31 Aug 1997
Termination date: 12 Mar 1999
Address: Herald Island,
Address used since 31 Aug 1997
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