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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milburn, Fiona Anne |
Wellsford Auckland 0973 New Zealand |
12 Feb 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schafer, Mark Thomas Edward |
Avondale Auckland 1026 New Zealand |
12 Feb 1992 - |
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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