NZ Wireless North Limited
Type: NZ Limited Company (Ltd)Nz Wireless North Limited (New Zealand Business Number 9429034816929) was incorporated on 21 Apr 2005. 5 addresess are in use by the company: Level 1, 2-4 College Street, Te Aro, Wellington, 6011 (type: physical, service). 18 Madison Place, Strathmore, Wellington had been their physical address, up to 10 May 2013. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Wireless Holdings Limited (an entity) located at Cbd, Hamilton postcode 3240. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (250 shares); it includes
Wireless Holdings Limited (an entity) - located at Cbd, Hamilton. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Madison Place, Strathmore, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2005 |
| 18 Madison Place, Strathmore, Wellington | Registered | 21 Apr 2005 |
| Level 1, 2-4 College Street, Te Aro, Wellington, 6011 | Physical & service | 10 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Aspros
Southgate, Wellington, 6023
Address used since 24 Apr 2014 |
Director | 21 Apr 2005 - current |
|
Aaron Peter Wilmshurst
Khandallah, Wellington, 6035
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 06 Mar 2024 |
|
Jeffrey John Sutton
Flagstaff, Hamilton, 3210
Address used since 08 Apr 2010 |
Director | 31 May 2005 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 18 Madison Place, Strathmore, Wellington | Physical | 21 Apr 2005 - 10 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wireless Holdings Limited Shareholder NZBN: 9429034817438 Entity (NZ Limited Company) |
Cbd Hamilton 3240 |
12 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wireless Holdings Limited Shareholder NZBN: 9429034817438 Entity (NZ Limited Company) |
Cbd Hamilton 3240 |
12 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 Entity |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
|
Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 Entity |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
|
Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 Entity |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
|
Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 Entity |
2-4 College Street Wellington |
21 Apr 2005 - 27 Jun 2010 |
|
Nzwireless Limited Shareholder NZBN: 9429036559763 Company Number: 1199550 Entity |
21 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzwireless Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1199550 |
| Country of origin | NZ |
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