General information
Eight Wire Limited
Type: NZ Limited Company (Ltd)9429030194175
New Zealand Business Number
4471938
Company Number
Registered
Company Status
52628054197
Australian Business Number
111803684
GST Number
G431050 - Internet Retailing
Industry classification codes with description
Eight Wire Limited (issued a business number of 9429030194175) was registered on 25 Jun 2013. 8 addresess are currently in use by the company: Level 3, 12 Allen Street, Te Aro, Wellington, 6011 (type: postal, office). 19 Edward Street, Te Aro, Wellington had been their registered address, until 05 Oct 2022. 31183 shares are issued to 22 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 6532 shares (20.95% of shares), namely:
English Investment Trustee Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 10.2% of all shares (3181 shares); it includes
Angel Hq Nominee Limited (an entity) - located at Wellington. Next there is the third group of shareholders, share allotment (6865 shares, 22.02%) belongs to 1 entity, namely:
Glenure Investments Limited, located at Karori, Wellington (an entity). "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Eight Wire Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Edward Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 04 May 2021 |
| 12 Allen Street, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Oct 2022 |
| Level 3, 12 Allen Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 13 Jun 2023 |
Contact info
64 4 9798838
Phone (Phone)
heya@eight-wire.com
Email
accounts@eight-wire.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.eight-wire.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason James Gleason
Brooklyn, Wellington, 6021
Address used since 25 May 2022
Wellington, 6021
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Simon William English
Karori, Wellington, 6012
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Katherine Jane Hyndman
Khandallah, Wellington, 6035
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 03 Apr 2023 |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 15 Mar 2023 |
|
Darryl Lundy
Ngaio, Wellington, 6035
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 30 Sep 2019 |
|
Petrus Johannes Nel Botha
Maungaraki, Lower Hutt, 5010
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 01 Jul 2019 |
|
Nigel David Thomas
Tawa, Wellington, 5028
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 08 Apr 2019 |
Addresses
Principal place of activity
| 19 Edward Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 19 Edward Street, Te Aro, Wellington, 6011 | Registered & physical | 12 May 2021 - 05 Oct 2022 |
| 15 Edward St, Wellington, 6011 | Physical | 21 Apr 2017 - 12 May 2021 |
| 15 Edward St, Wellington, 6011 | Registered | 20 Jun 2016 - 12 May 2021 |
| 28 Taft Street, Brooklyn, Wellington, 6021 | Physical | 25 Jun 2013 - 21 Apr 2017 |
| 28 Taft Street, Brooklyn, Wellington, 6021 | Registered | 25 Jun 2013 - 20 Jun 2016 |
Financial Data
Financial info
31183
Total number of Shares
May
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6532
| Shareholder Name | Address | Period |
|---|---|---|
|
English Investment Trustee Limited Shareholder NZBN: 9429048075503 Entity (NZ Limited Company) |
Karori Wellington 6012 |
28 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 3181
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 6865
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenure Investments Limited Shareholder NZBN: 9429048852456 Entity (NZ Limited Company) |
Karori Wellington 6012 |
03 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 2703
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 176
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Arun Individual |
Al Barsha 1, Dubai |
19 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Philip Individual |
Brooklyn Wellington 6021 |
31 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 219
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai, Tony Individual |
Saint Johns Auckland 1072 |
19 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 2114
| Shareholder Name | Address | Period |
|---|---|---|
|
Richyal, Nudgem Individual |
Newton Singapore 229809 |
04 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 176
| Shareholder Name | Address | Period |
|---|---|---|
|
Aslam, Tony Individual |
The Palm Jumeirah Dubai |
08 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 429
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavanagh, Ruth Margaret Individual |
Khandallah Wellington 6035 |
31 Oct 2020 - current |
|
Mellors, Jonathan Brett Individual |
Khandallah Wellington 6035 |
31 Oct 2020 - current |
|
Bowbyes, Daniel Iain Individual |
Kelson Lower Hutt Wellington 5010 |
31 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 322
| Shareholder Name | Address | Period |
|---|---|---|
|
Tohill, Nicholas Individual |
Khandallah Wellington 6035 |
01 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 322
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Jason James Individual |
Hataitai Wellington 6021 |
31 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 613
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 1073
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvatec Investments Nominee Limited Shareholder NZBN: 9429031629416 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvadurai, Michael Agnelo Individual |
Roseneath Wellington 6011 |
31 Oct 2020 - current |
Shares Allocation #17 Number of Shares: 4858
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleason, Jason James Individual |
Brooklyn Wellington 6021 |
01 Oct 2020 - current |
Shares Allocation #18 Number of Shares: 258
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Kate Individual |
Northland Wellington 6012 |
31 Oct 2020 - current |
Shares Allocation #19 Number of Shares: 261
| Shareholder Name | Address | Period |
|---|---|---|
|
Reitel, Laura Individual |
Brooklyn Wellington 6021 |
31 Oct 2020 - current |
Shares Allocation #20 Number of Shares: 269
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Norah Individual |
Lowry Bay Lower Hutt Wellington 5013 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumble, Kevin Michael Individual |
Mount Victoria Wellington 6011 |
01 Oct 2020 - 28 Nov 2021 |
|
Selvatec Investments Nominee Limited Shareholder NZBN: 9429031629416 Company Number: 2432668 Entity |
Roseneath Wellington |
14 Aug 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
19 Oct 2021 - 10 Mar 2022 | |
|
Thomas, Nigel David Individual |
Tawa Wellington 5028 |
01 Oct 2020 - 03 Feb 2022 |
|
Ice Angels Nominees Limited Other |
19 Oct 2021 - 19 Oct 2021 | |
|
Wai, Tony Individual |
Saint Johns Auckland 1072 |
19 Oct 2021 - 19 Oct 2021 |
|
Kavanagh, Ruth Margaret Individual |
Khandallah Wellington 6035 |
14 Aug 2014 - 31 Oct 2020 |
|
Giles, Kate Individual |
Northland Wellington 6012 |
12 Feb 2015 - 31 Oct 2020 |
|
Malcolm, Jason James Individual |
Hataitai Wellington 6021 |
14 Aug 2014 - 31 Oct 2020 |
|
Thomas, Nigel David Individual |
Tawa Wellington 5028 |
25 Jun 2013 - 01 Oct 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
12 Feb 2015 - 02 Jun 2022 | |
|
Selvatec Investments Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Reitel, Laura Individual |
Brooklyn Wellington 6021 |
12 Feb 2015 - 31 Oct 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
12 Feb 2015 - 02 Jun 2022 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
01 May 2014 - 08 Mar 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
12 Feb 2015 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
12 Feb 2015 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
12 Feb 2015 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Selvatec Investments Nominee Limited Shareholder NZBN: 9429031629416 Company Number: 2432668 Entity |
Roseneath Wellington |
14 Aug 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
12 Feb 2015 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
12 Feb 2015 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
12 Feb 2015 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
12 Feb 2015 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Oct 2021 - 10 Mar 2022 |
|
Creative Hq Other |
08 Mar 2022 - 09 Mar 2022 | |
|
New Tricks Trust Other |
Northland Wellington 6012 |
11 Feb 2022 - 08 Mar 2022 |
|
Aslam, Tony Individual |
The Palm Jumeirah Dubai |
08 Mar 2022 - 08 Mar 2022 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
01 May 2014 - 08 Mar 2022 |
|
Aslam, Tony Individual |
The Palm Jumeirah Dubai |
19 Oct 2021 - 11 Feb 2022 |
|
Selvadurai, Michael Agnelo Individual |
Roseneath Wellington 6011 |
12 Feb 2015 - 31 Oct 2020 |
|
Rumble, Kevin Michael Individual |
Mount Victoria Wellington 6011 |
01 Oct 2020 - 28 Nov 2021 |
|
Aslam, Tony Individual |
The Palm Jumeirah Dubai |
19 Oct 2021 - 19 Oct 2021 |
|
Menon, Arun Individual |
Al Barsha 1, Dubai |
19 Oct 2021 - 19 Oct 2021 |
|
Ice Angels Nominees Limited Other |
19 Oct 2021 - 19 Oct 2021 | |
|
Barlow, Norah Individual |
Lowry Bay Lower Hutt 5013 |
21 Jun 2016 - 01 Oct 2020 |
|
Martin, Philip Individual |
Brooklyn Wellington 6021 |
12 Feb 2015 - 31 Oct 2020 |
|
Barlow, Norah Individual |
Lowry Bay Lower Hutt 5013 |
21 Jun 2016 - 01 Oct 2020 |
|
Tohill, Nicholas James Individual |
Khandallah Wellington 6035 |
14 Aug 2014 - 01 Oct 2020 |
|
Reitel, Laura Individual |
Brooklyn Wellington 6021 |
12 Feb 2015 - 31 Oct 2020 |
|
Giles, Kate Individual |
Northland Wellington 6012 |
12 Feb 2015 - 31 Oct 2020 |
|
Mellors, Jonathan Brett Individual |
Khandallah Wellington 6035 |
14 Aug 2014 - 31 Oct 2020 |
|
Bowbyes, Daniel Iain Individual |
Kelson Lower Hutt Wellington 5010 |
14 Aug 2014 - 31 Oct 2020 |
|
Thomas, Nigel David Individual |
Tawa Wellington 5028 |
25 Jun 2013 - 01 Oct 2020 |
|
Rumble, Kevin Michael Individual |
Mount Victoria Wellington 6011 |
20 Jun 2019 - 01 Oct 2020 |
|
Gleason, Jason James Director |
Wellington 6021 |
25 Jun 2013 - 01 Oct 2020 |
|
Gleason, Jason James Director |
Wellington 6021 |
25 Jun 2013 - 01 Oct 2020 |
Location
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