General information

Allwiredup Automation And Electrical Limited

Type: NZ Limited Company (Ltd)
9429031155687
New Zealand Business Number
3339570
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Allwiredup Automation and Electrical Limited (issued an NZ business identifier of 9429031155687) was incorporated on 04 Apr 2011. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 6 Richardson Street, Whakatane, Whakatane had been their registered address, until 22 Mar 2013. Allwiredup Automation and Electrical Limited used more names, namely: All Wired Up Automation and Electrical Limited from 31 Mar 2011 to 11 Apr 2011. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83% of shares), namely:
Ferrier, Warrick (a director) located at Castle Hill postcode 7580,
Ferrier, Carol Marie (a director) located at Castle Hill postcode 7580,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Ferrier, Carol Marie (a director) - located at Rd 2, Westport. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ferrier, Warrick, located at Rd 2, Westport (a director). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Allwiredup Automation and Electrical Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 22 Mar 2013
Directors
Name and Address Role Period
Warrick Ferrier
Castle Hill, 7580
Address used since 01 Jul 2019
Rd 2, Westport, 7892
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Carol Marie Ferrier
Castle Hill, 7580
Address used since 01 Jul 2019
Rd 2, Westport, 7892
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 04 Apr 2011 - 22 Mar 2013
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Ferrier, Warrick
Director
Castle Hill
7580
04 Apr 2011 - current
Ferrier, Carol Marie
Director
Castle Hill
7580
04 Apr 2011 - current
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
13 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferrier, Carol Marie
Director
Rd 2
Westport
7892
04 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferrier, Warrick
Director
Rd 2
Westport
7892
04 Apr 2011 - current
Location
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