General information
Thought-wired Limited
Type: NZ Limited Company (Ltd)9429030709065
New Zealand Business Number
3779156
Company Number
Registered
Company Status
Thought-Wired Limited (issued an NZ business number of 9429030709065) was started on 13 Apr 2012. 3 addresses are in use by the company: 5 Harakeke Road, Hobsonville, Auckland, 0616 (type: postal, physical). 9 Prospect Terrace, Silverdale, Silverdale had been their registered address, until 15 Jun 2018. 2931884 shares are issued to 33 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 33033 shares (1.13 per cent of shares), namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (5000 shares); it includes
Richards, Timothy Matthew (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (5000 shares, 0.17%) belongs to 1 entity, namely:
Yu, Thomas Austin Gock Wai, located at Greenlane, Auckland (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Harakeke Road, Hobsonville, Auckland, 0616 | Registered & physical & service | 15 Jun 2018 |
| 5 Harakeke Road, Hobsonville, Auckland, 0616 | Postal | 14 Jun 2021 |
Contact info
64 21 0598239
Phone (Phone)
hello@thought-wired.com
Email
accounts@thought-wired.com
Email (nzbn-reserved-invoice-email-address-purpose)
thought-wired.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Konstantin Selitskiy
Silverdale, Silverdale, 0932
Address used since 01 Apr 2020
Silverdale, Silverdale, 0932
Address used since 25 Jun 2014 |
Director | 13 Apr 2012 - current |
|
James Wei Leung Pau
Remuera, Auckland, 1050
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Dmitry Selitskiy
Hobsonville, Auckland, 0616
Address used since 20 Mar 2017
Parnell, Auckland, 1010
Address used since 01 Jul 2016
Auckland Central, Auckland, 1010
Address used since 20 Mar 2017 |
Director | 13 Apr 2012 - current |
|
Sarvnaz Taherian
Unsworth Heights, Auckland, 0632
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 02 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prospect Terrace, Silverdale, Silverdale, 0932 | Registered & physical | 03 Jul 2014 - 15 Jun 2018 |
| Flat 25d, 16 Gore Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Apr 2012 - 03 Jul 2014 |
Financial Data
Financial info
2931884
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33033
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
11 May 2018 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Timothy Matthew Individual |
Mission Bay Auckland 1071 |
18 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Thomas Austin Gock Wai Individual |
Greenlane Auckland 1051 |
18 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Sui Cheung Individual |
Greenlane Auckland 1051 |
18 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Stephen Neal Individual |
Harewood Christchurch 8051 |
18 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Michael Individual |
Greenlane Auckland 1051 |
18 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 24500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Keith Individual |
Torbay Auckland 0630 |
18 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Yong Sin Individual |
Te Atatu Peninsula Auckland 0610 |
18 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Gordon Alexander Individual |
Hillsborough Auckland 1042 |
18 Oct 2016 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Valintine, Frances Deborah Individual |
Newmarket Auckland 1023 |
18 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
18 Oct 2016 - current |
Shares Allocation #12 Number of Shares: 22688
| Shareholder Name | Address | Period |
|---|---|---|
|
Handa, Aseem Individual |
Apt 145 Southbank 3006 |
18 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 25437
| Shareholder Name | Address | Period |
|---|---|---|
|
Selitskaya, Marina Individual |
Silverdale Silverdale 0932 |
18 Oct 2016 - current |
|
Selitskiy, Konstantin Individual |
Silverdale Silverdale 0932 |
13 Apr 2012 - current |
Shares Allocation #14 Number of Shares: 7563
| Shareholder Name | Address | Period |
|---|---|---|
|
Taherian, Faramarz Individual |
Unsworth Heights Auckland 0632 |
18 Oct 2016 - current |
Shares Allocation #15 Number of Shares: 15125
| Shareholder Name | Address | Period |
|---|---|---|
|
Nand, Samson Ajinesh Individual |
The Gardens Auckland 2105 |
18 Oct 2016 - current |
|
Satya, Jayson Individual |
The Gardens Auckland 2105 |
18 Oct 2016 - current |
Shares Allocation #16 Number of Shares: 165163
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Brendan Individual |
Auckland Central Auckland 1010 |
11 May 2018 - current |
Shares Allocation #17 Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bevan Hugh Individual |
Te Aro Wellington 6011 |
11 May 2018 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochfort, Janet Elizabeth Individual |
Murrays Bay Auckland 0630 |
18 Oct 2016 - current |
Shares Allocation #19 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Satya, Jayson Individual |
The Gardens Auckland 2105 |
18 Oct 2016 - current |
|
Nand, Samson Ajinesh Individual |
The Gardens Auckland 2105 |
18 Oct 2016 - current |
Shares Allocation #20 Number of Shares: 15125
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Jenny Individual |
Massey Auckland 0614 |
18 Oct 2016 - current |
Shares Allocation #21 Number of Shares: 431957
| Shareholder Name | Address | Period |
|---|---|---|
|
Selitskiy, Konstantin Individual |
Silverdale Silverdale 0932 |
13 Apr 2012 - current |
Shares Allocation #22 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iorns, Susan Gebhart Individual |
Pukerua Bay Pukerua Bay 5026 |
18 Oct 2016 - current |
Shares Allocation #23 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thought-wired Limited Shareholder NZBN: 9429030709065 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
18 Aug 2016 - current |
Shares Allocation #24 Number of Shares: 960144
| Shareholder Name | Address | Period |
|---|---|---|
|
Selitskiy, Dmitry Director |
Hobsonville Auckland 0616 |
13 Apr 2012 - current |
Shares Allocation #25 Number of Shares: 479952
| Shareholder Name | Address | Period |
|---|---|---|
|
Pau, James Wei Leung Individual |
Remuera Auckland 1050 |
13 Apr 2012 - current |
Shares Allocation #26 Number of Shares: 335966
| Shareholder Name | Address | Period |
|---|---|---|
|
Taherian, Sarvnaz Individual |
Unsworth Heights Auckland 0632 |
13 Apr 2012 - current |
Shares Allocation #27 Number of Shares: 98481
| Shareholder Name | Address | Period |
|---|---|---|
|
Taherian, Sarvnaz Individual |
Unsworth Heights Auckland 0632 |
13 Apr 2012 - current |
|
Selitskiy, Konstantin Individual |
Silverdale Silverdale 0932 |
13 Apr 2012 - current |
|
Pau, James Wei Leung Individual |
Remuera Auckland 1050 |
13 Apr 2012 - current |
|
Selitskiy, Dmitry Director |
Parnell Auckland 1010 |
13 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillson, Tony Roy Individual |
Northcote Point Auckland 0627 |
18 Oct 2016 - 19 Jun 2020 |
Location
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