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General information

Ds Wired Limited

Type: NZ Limited Company (Ltd)
9429038518195
New Zealand Business Number
667748
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Parshotam, Yogesh Ratilal
Individual 		Orakei
Auckland
1071 		15 Mar 1995 - current
Shares Allocation #2 Number of Shares: 99000
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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