Ds Wired Limited (issued a New Zealand Business Number of 9429038518195) was registered on 15 Mar 1995. 2 addresses are in use by the company: 36 Mt. Wellington Highway, Mt. Wellington, Auckland, 1060 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up until 08 Sep 2014. Ds Wired Limited used other names, namely: Driving Sound Limited from 15 Mar 1995 to 17 Dec 2007. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (1 per cent of shares), namely:
Parshotam, Yogesh Ratilal (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99000 shares); it includes
New Eden Holdings Limited (an entity) - located at Level 4, 52 Symonds Street, Auckland. The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 08 Sep 2014 |
36 Mt. Wellington Highway, Mt. Wellington, Auckland, 1060 | Physical & service | 07 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Rohan Parshotam
Stonefields, Auckland, 1072
Address used since 28 Aug 2018
Western Heights, Auckland, 0612
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
Yogesh Ratilal Parshotam
Orakei, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 15 Mar 1995 - 29 Sep 2021 |
Ramesh Ratilal Parshotan
Lynfield, Auckland,
Address used since 09 Dec 1995 |
Director | 09 Dec 1995 - 25 Jan 2002 |
Previous address | Type | Period |
---|---|---|
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 08 Sep 2011 - 08 Sep 2014 |
394 Kyber Pass Road, New Market, Auckland | Physical | 24 Dec 2007 - 07 Sep 2022 |
C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered | 16 Aug 2004 - 08 Sep 2011 |
294 Kyber Pass Road, Newmarket, Auckland | Registered | 03 Jan 1996 - 16 Aug 2004 |
294 Kyber Pass Road, Newmarket | Physical | 15 Mar 1995 - 24 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Parshotam, Yogesh Ratilal Individual |
Orakei Auckland 1071 |
15 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
New Eden Holdings Limited Shareholder NZBN: 9429039743855 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
15 Mar 1995 - current |
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