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Nzwireless Limited

Type: NZ Limited Company (Ltd)
9429036559763
NZBN
1199550
Company Number
Registered
Company Status
Current address
Level 1
2-4 College Street
Wellington New Zealand
Physical & registered & service address used since 12 Jan 2006

Nzwireless Limited, a registered company, was started on 27 Mar 2002. 9429036559763 is the business number it was issued. The company has been supervised by 3 directors: Christopher Aspros - an active director whose contract started on 27 Mar 2002,
Aaron Peter Wilmshurst - an inactive director whose contract started on 15 Aug 2006 and was terminated on 31 May 2021,
Matthew Brown - an inactive director whose contract started on 04 Jun 2002 and was terminated on 31 Mar 2003.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 2-4 College Street, Wellington (types include: physical, registered).
Nzwireless Limited had been using 18 Madison Place, Strathmore, Wellington as their registered address until 12 Jan 2006.
A total of 7625 shares are issued to 3 shareholders (3 groups). The first group is comprised of 400 shares (5.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (5.25 per cent). Finally there is the 3rd share allocation (6825 shares 89.51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Madison Place, Strathmore, Wellington

Registered address used from 17 Dec 2004 to 12 Jan 2006

Address: Level 3, Souvereign House, 22 Victoria St, Wellington

Physical address used from 14 Sep 2004 to 12 Jan 2006

Address: 4271 Great North Rd, Glendene, Auckland

Registered address used from 14 Sep 2004 to 17 Dec 2004

Address: 18 Madison Pl, Strathmore, Wellington

Registered & physical address used from 02 Dec 2003 to 14 Sep 2004

Address: 3/153 Owen St, Newtown, Wellington

Registered & physical address used from 27 Mar 2002 to 02 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 7625

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Connor, Justin Andrew Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Smith, Anton Gisli Rd 21 Stratford
Taranaki

New Zealand
Shares Allocation #3 Number of Shares: 6825
Individual Aspros, Christopher Strathmore
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tottenham Investments Limited
Shareholder NZBN: 9429039535702
Company Number: 366946
69 Rutherford Street
Lower Hutt
Entity Tottenham Investments Limited
Shareholder NZBN: 9429039535702
Company Number: 366946
69 Rutherford Street
Lower Hutt
Individual Aspros, Christopher Micheal Haitaitai
Wellington
Individual Smith, Anton Gisli Khandallah
Wellington
Individual Pivac, Ivan 4271 Great North Rd
Glendene, Auckland
Directors

Christopher Aspros - Director

Appointment date: 27 Mar 2002

Address: Southgate, Wellington, 6023 New Zealand

Address used since 17 Dec 2009


Aaron Peter Wilmshurst - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 31 May 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Aug 2006


Matthew Brown - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 31 Mar 2003

Address: Richmond, Nelson,

Address used since 04 Jun 2002