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WIRE SOLUTIONS LIMITED

● Registered
NZBN 9429036389896 · NZ Company No. 1229225 · NZ Limited Company · Incorporated 12 Aug 2002

Wire Solutions Limited was incorporated on 12 August 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8717 days.

Overview

NZ Business Number
9429036389896
Company Number
1229225
Company Name
WIRE SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 August 2002 (Monday)
Status
Registered
Status History
Registered as of 12 August 2002 (Monday)
Registered Office
Kingstone and Associates Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Kingstone and Associates Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 12 August 2002 to 10 May 2007
    C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
  2. From 10 May 2007 to 6 June 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 6 June 2012 to 6 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 6 May 2013 to 29 May 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052
  5. From 29 May 2015 to 3 November 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 12 August 2002 to 10 May 2007
    C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
  2. From 10 May 2007 to 6 June 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 6 June 2012 to 6 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 6 May 2013 to 29 May 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052
  5. From 29 May 2015 to 3 November 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Company Directors

2 listed
GF
Gregory Robert FULTON
Appointed 12 Aug 2002 · 3/8 Lombard Street, St Heliers, Auckland, NZ, 1071
SF
Samuel Don FULTON
Appointed 11 Oct 2011 · 18 Whytehead Crescent, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 111 shares total

Share allocation 1
72 shares (64.86%)
Gregory Robert FULTON
3/8 Lombard Street, St Heliers, Auckland
Vicki Anne FULTON
3/8 Lombard Street, St Heliers, Auckland
Lloyd LAMBERG
24 Karori Crescent, Orakei, Auckland
Share allocation 2
36 shares (32.43%)
Company No.: 3500751
NZBN: 9429030994713
WANAKA TRUSTEE LIMITED
6 Rakino Way, Mount Wellington, Auckland
Samuel Don FULTON
18 Whytehead Crescent, St Heliers, Auckland
Share allocation 3
2 shares (1.80%)
Gregory Robert FULTON
3/8 Lombard Street, St Heliers, Auckland
Share allocation 4
1 shares (0.90%)
Samuel Don FULTON
18 Whytehead Crescent, St Heliers, Auckland