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Wire Frame Limited

Type: NZ Limited Company (Ltd)
9429039016683
NZBN
536209
Company Number
Registered
Company Status
Current address
440 Wharehine Road, Rd3
Wellsford
Auckland 0973
New Zealand
Physical & registered & service address used since 30 Jul 2018

Wire Frame Limited, a registered company, was registered on 12 Feb 1992. 9429039016683 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mark Thomas Edward Schafer - an active director whose contract started on 12 Feb 1992,
Fiona Anne Milburn - an active director whose contract started on 12 Feb 1992.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 440 Wharehine Road, Rd3, Wellsford, Auckland, 0973 (types include: physical, registered).
Wire Frame Limited had been using 18 Dampier Street, Avondale, Auckland as their physical address up until 30 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

440 Wharehine Road, Rd3, Wellsford, Auckland, 0973 New Zealand


Previous addresses

Address: 18 Dampier Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 Sep 2011 to 30 Jul 2018

Address: 18 Dampier Street, Avondale, Auckland, 1020 New Zealand

Registered & physical address used from 13 Sep 2011 to 19 Sep 2011

Address: 18 Dampier Street, Avondale, Auckland New Zealand

Registered & physical address used from 27 Sep 2004 to 13 Sep 2011

Address: 268 Jervois Road, Herne Bay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Milburn, Fiona Anne Wellsford
Auckland
0973
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schafer, Mark Thomas Edward Avondale
Auckland
1026
New Zealand
Directors

Mark Thomas Edward Schafer - Director

Appointment date: 12 Feb 1992

Address: Wellsford, Auckland, 0973 New Zealand

Address used since 20 Jul 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 May 2004


Fiona Anne Milburn - Director

Appointment date: 12 Feb 1992

Address: Wellsford, Auckland, 0973 New Zealand

Address used since 20 Jul 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 May 2004

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