General information

Wire Frame Limited

Type: NZ Limited Company (Ltd)
9429039016683
New Zealand Business Number
536209
Company Number
Registered
Company Status

Wire Frame Limited (issued a New Zealand Business Number of 9429039016683) was incorporated on 12 Feb 1992. 2 addresses are in use by the company: 440 Wharehine Road, Rd3, Wellsford, Auckland, 0973 (type: physical, registered). 18 Dampier Street, Avondale, Auckland had been their physical address, up to 30 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Milburn, Fiona Anne (an individual) located at Wellsford, Auckland postcode 0973. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Schafer, Mark Thomas Edward (an individual) - located at Avondale, Auckland. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
440 Wharehine Road, Rd3, Wellsford, Auckland, 0973 Physical & registered & service 30 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Thomas Edward Schafer
Wellsford, Auckland, 0973
Address used since 20 Jul 2018
Avondale, Auckland, 1026
Address used since 06 May 2004
Director 12 Feb 1992 - current
Fiona Anne Milburn
Wellsford, Auckland, 0973
Address used since 20 Jul 2018
Avondale, Auckland, 1026
Address used since 06 May 2004
Director 12 Feb 1992 - current
Addresses
Principal place of activity
440 Wharehine Road, Rd3 , Wellsford , Auckland , 0973
Previous address Type Period
18 Dampier Street, Avondale, Auckland, 1026 Physical & registered 19 Sep 2011 - 30 Jul 2018
18 Dampier Street, Avondale, Auckland, 1020 Registered & physical 13 Sep 2011 - 19 Sep 2011
18 Dampier Street, Avondale, Auckland Registered & physical 27 Sep 2004 - 13 Sep 2011
268 Jervois Road, Herne Bay, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milburn, Fiona Anne
Individual
Wellsford
Auckland
0973
12 Feb 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schafer, Mark Thomas Edward
Individual
Avondale
Auckland
1026
12 Feb 1992 - current
Location
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