General information

Wireart Limited

Type: NZ Limited Company (Ltd)
9429032820164
New Zealand Business Number
2113967
Company Number
Registered
Company Status

Wireart Limited (issued an NZ business number of 9429032820164) was started on 31 Mar 2008. 2 addresses are currently in use by the company: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical). Suite 5B, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown had been their registered address, up to 09 Jul 2021. Wireart Limited used more aliases, namely: Www.wire.art.co.nz Limited from 13 Jun 2014 to 01 Dec 2021, Lake Tekapo Luxury Lodge Limited (31 Mar 2008 to 13 Jun 2014). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Beek, Johannus Hermanus (an individual) located at Lake Tekapo, Lake Tekapo postcode 7999. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Van Beek, Lynda Irene (an individual) - located at Lake Tekapo, Lake Tekapo. Our data was updated on 10 Apr 2024.

Current address Type Used since
Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 Registered & physical & service 09 Jul 2021
Contact info
64 21 1299439
Phone (Phone)
https://www.wireart.co.nz/
Website
Directors
Name and Address Role Period
Johannus Hermanus Van Beek
Lake Tekapo, 7999
Address used since 25 Sep 2022
Lake Tekapo, 7999
Address used since 27 Sep 2017
Lake Tekapo, 7945
Address used since 13 Jul 2015
Frankton, Queenstown, 9371
Address used since 27 Sep 2017
Director 31 Mar 2008 - current
Lynda Irene Van Beek
Lake Tekapo, 7999
Address used since 25 Sep 2022
Lake Tekapo, 7999
Address used since 27 Sep 2017
Lake Tekapo, 7945
Address used since 13 Jul 2015
Frankton, Queenstown, 9371
Address used since 27 Sep 2017
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 Registered & physical 05 Oct 2017 - 09 Jul 2021
5/1062 Frankton Road, Queenstown, 9304 Registered & physical 29 Sep 2016 - 05 Oct 2017
1/41 Sir William Pickering Drive, Russley, Christchurch, 8545 Registered & physical 03 Aug 2012 - 29 Sep 2016
1/41 Sir William Pickering Drive, Russley, Christchurch Physical & registered 31 Mar 2008 - 03 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Beek, Johannus Hermanus
Individual
Lake Tekapo
Lake Tekapo
7999
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Beek, Lynda Irene
Individual
Lake Tekapo
Lake Tekapo
7999
31 Mar 2008 - current
Location
Companies nearby
Southern Public Relations Limited
Level One, 1085 Frankton Road
Hutton Salmon Limited
Level 3, 26 Hawthorne Drive
Over The Top Limited
Tex Smith Lane
Queenstown Airport Corporation Limited
Level 1, Terminal Building
Jargyle Enterprises Limited
104 Mcbride Street
Jamieson Argyle Trustees Limited
104 Mcbride Street