Wireless Trading Limited
Type: NZ Limited Company (Ltd)Wireless Trading Limited (issued a New Zealand Business Number of 9429030686045) was started on 01 May 2012. 3 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 95A The Esplanade, Manly, Whangaparaoa had been their registered address, up until 13 Nov 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Herbert, Amanda Elizabeth Evelyn (a director) located at Rd 1, Picton postcode 7281. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Herbert, Gordon Bruce (an individual) - located at Rd 1, Picton. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Wireless Trading Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 18 Sep 2015 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Elizabeth Evelyn Herbert
Rd 1, Picton, 7281
Address used since 27 Jul 2022
Manly, Whangaparaoa, 0930
Address used since 24 Apr 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Feb 2016 |
Director | 01 May 2012 - current |
|
Gordon Bruce Herbert
Rd 1, Picton, 7281
Address used since 01 Apr 2022
Manly, Whangaparaoa, 0930
Address used since 24 Apr 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Liam Herbert
Tikipunga, Whangarei, 0112
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 95a The Esplanade, Manly, Whangaparaoa, 0930 | Registered & physical | 25 Jul 2019 - 13 Nov 2020 |
| 64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 28 Sep 2015 - 25 Jul 2019 |
| 95a The Esplanade, Manly, Auckland, 0930 | Physical & registered | 01 May 2012 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Amanda Elizabeth Evelyn Director |
Rd 1 Picton 7281 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Gordon Bruce Individual |
Rd 1 Picton 7281 |
18 Feb 2016 - current |
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