Nz Wireless North Limited, a registered company, was launched on 21 Apr 2005. 9429034816929 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Christopher Aspros - an active director whose contract began on 21 Apr 2005,
Aaron Peter Wilmshurst - an active director whose contract began on 21 Apr 2005,
Jeffrey John Sutton - an inactive director whose contract began on 31 May 2005 and was terminated on 01 Apr 2011.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Level 1, 2-4 College Street, Te Aro, Wellington, 6011 (physical address),
Level 1, 2-4 College Street, Te Aro, Wellington, 6011 (service address),
18 Madison Place, Strathmore, Wellington (other address),
18 Madison Place, Strathmore, Wellington (registered address) among others.
Nz Wireless North Limited had been using 18 Madison Place, Strathmore, Wellington as their physical address up to 10 May 2013.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (16.67 per cent).
Previous address
Address #1: 18 Madison Place, Strathmore, Wellington New Zealand
Physical address used from 21 Apr 2005 to 10 May 2013
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wireless Holdings Limited Shareholder NZBN: 9429034817438 |
Cbd Hamilton 3240 New Zealand |
12 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Wireless Holdings Limited Shareholder NZBN: 9429034817438 |
Cbd Hamilton 3240 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
| Entity | Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
| Entity | Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
| Entity | Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
| Entity | Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 |
21 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Aspros - Director
Appointment date: 21 Apr 2005
Address: Southgate, Wellington, 6023 New Zealand
Address used since 24 Apr 2014
Aaron Peter Wilmshurst - Director
Appointment date: 21 Apr 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Apr 2005
Jeffrey John Sutton - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 01 Apr 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Apr 2010
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