General information

Wired Internet Group Limited

Type: NZ Limited Company (Ltd)
9429037434113
New Zealand Business Number
1001518
Company Number
Registered
Company Status

Wired Internet Group Limited (issued an NZ business identifier of 9429037434113) was started on 08 Dec 1999. 2 addresses are currently in use by the company: 14 Coringa Road, Rd 6, Christchurch, 7676 (type: registered, physical). 107 Cashel Street, Christchurch had been their registered address, up until 01 Apr 2011. Wired Internet Group Limited used more names, namely: Wired Holdings Limited from 08 Dec 1999 to 21 Feb 2000. 800666 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80067 shares (10 per cent of shares), namely:
Clark, Nickalaus Maurice (an individual) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 85 per cent of all shares (680566 shares); it includes
Baddeley, Michael Douglas (an individual) - located at Christchurch. Next there is the next group of shareholders, share allotment (40033 shares, 5%) belongs to 1 entity, namely:
Webb, Stuart Norman, located at Hillsborough, Christchurch (an individual). Our data was last updated on 11 Apr 2024.

Current address Type Used since
14 Coringa Road, Rd 6, Christchurch, 7676 Registered & physical & service 01 Apr 2011
Directors
Name and Address Role Period
Michael Douglas Baddeley
Ilam, Christchurch, 8041
Address used since 16 Aug 2015
Director 08 Dec 1999 - current
Richard Bernard Mac George
Fendalton, Christchurch 8005,
Address used since 08 Dec 1999
Director 08 Dec 1999 - 25 Jun 2002
Addresses
Previous address Type Period
107 Cashel Street, Christchurch Registered 13 Apr 2000 - 01 Apr 2011
107 Cashel Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
107 Cashel Street, Christchurch Physical 09 Dec 1999 - 01 Apr 2011
Financial Data
Financial info
800666
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80067
Shareholder Name Address Period
Clark, Nickalaus Maurice
Individual
Rototuna North
Hamilton
3210
12 Aug 2017 - current
Shares Allocation #2 Number of Shares: 680566
Shareholder Name Address Period
Baddeley, Michael Douglas
Individual
Christchurch
08 Dec 1999 - current
Shares Allocation #3 Number of Shares: 40033
Shareholder Name Address Period
Webb, Stuart Norman
Individual
Hillsborough
Christchurch
8022
12 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mac George, Richard Bernard
Individual
Fendalton
Christchurch 8005
8052
08 Dec 1999 - 21 Jan 2014
Location