Wireless & Optical Limited
Type: NZ Limited Company (Ltd)Wireless & Optical Limited (NZBN 9429030689893) was started on 03 May 2012. 2 addresses are currently in use by the company: 1B Ada Street, Remuera, Auckland, 1050 (type: registered, physical). 10 Beatrice Tinsley Crescent, Rosedale, Auckland had been their registered address, until 07 May 2021. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Wylie, Justin Martin (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Maud, William Stephen Horace (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Horsil Investments Limited, located at Parnell, Auckland (an entity). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the classification the Australian Bureau of Statistics issued Wireless & Optical Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b Ada Street, Remuera, Auckland, 1050 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jim Burke
Remuera, Auckland, 1050
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 07 Nov 2017
Sunnynook, Auckland, 0620
Address used since 03 May 2012 |
Director | 03 May 2012 - current |
|
William Maud
St Heliers, Auckland, 1071
Address used since 02 Dec 2015 |
Director | 03 May 2012 - 25 Jun 2018 |
|
Grant Stepa
Seaforth, New South Wales, 2092
Address used since 03 May 2012 |
Director | 03 May 2012 - 28 May 2018 |
|
Martin Wylie
Herne Bay, Auckland, 1011
Address used since 03 May 2012 |
Director | 03 May 2012 - 18 Apr 2014 |
| 10 Beatrice Tinsley Crescent , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical | 28 Nov 2016 - 07 May 2021 |
| Unit D, 32 Poland Road, Glenfield, Auckland, 0627 | Registered & physical | 24 Oct 2014 - 28 Nov 2016 |
| C/- Diversified Financial Group Limited, Level 3, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 May 2012 - 24 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Justin Martin Individual |
Narrow Neck Auckland 0624 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maud, William Stephen Horace Individual |
Kohimarama Auckland 1071 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsil Investments Limited Shareholder NZBN: 9429037701741 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
03 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Jim Director |
Remuera Auckland 1050 |
03 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Stepa Director |
Seaforth, New South Wales 2092 |
03 May 2012 - current |
|
Stepa, Grant Individual |
Seaforth, New South Wales 2092 |
03 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kea Networks Limited Shareholder NZBN: 9429030900660 Company Number: 3627491 Entity |
Narrow Neck Auckland 0624 |
03 May 2012 - 25 Feb 2020 |
|
Diversified Financial Group Limited Shareholder NZBN: 9429033823447 Company Number: 1873571 Entity |
Kohimarama Auckland 1071 |
03 May 2012 - 25 Feb 2020 |
|
Diversified Financial Group Limited Shareholder NZBN: 9429033823447 Company Number: 1873571 Entity |
Kohimarama Auckland 1071 |
03 May 2012 - 25 Feb 2020 |
|
Kea Networks Limited Shareholder NZBN: 9429030900660 Company Number: 3627491 Entity |
Narrow Neck Auckland 0624 |
03 May 2012 - 25 Feb 2020 |
 |
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