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Wired Electrical Limited

Type: NZ Limited Company (Ltd)
9429038608254
NZBN
647508
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
94 The Terrace
Herald Island
Auckland 0618
New Zealand
Registered address used since 01 Sep 2011
94 The Terrace
Herald Island
Auckland 0618
New Zealand
Physical & service address used since 16 Aug 2018

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%).

Addresses

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

Contact info
64 21 961585
08 Aug 2018 Phone
wired@xtra.co.nz
04 Aug 2023 nzbn-reserved-invoice-email-address-purpose
wired@xtra.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vlaanderen, John Jacob Herald Island
Shares Allocation #2 Number of Shares: 50
Individual Vlaanderen, Ingrid Leanne Herald Island
Directors

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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