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General information

Totally Wired Info Tech Limited

Type: NZ Limited Company (Ltd)
9429032924626
New Zealand Business Number
2090925
Company Number
Registered
Company Status

Totally Wired Info Tech Limited (New Zealand Business Number 9429032924626) was incorporated on 08 Feb 2008. 4 addresses are currently in use by the company: 11A Sykes Avenue, Hatfields Beach, Orewa, 0931 (type: registered, physical). 21 Tamariki Avenue, Orewa, Orewa had been their registered address, until 26 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Balsom, Lee Kyle (an individual) located at Hatfields Beach, Orewa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Balsom, Amanda Carolyn (an individual) - located at Hatfields Beach, Orewa. Our information was updated on 04 Apr 2024.

Current address Type Used since
Bds Hughes, 168 Hibiscus Coast Highway, Orewa, Auckland, 0932 Other (Address for Records) & records (Address for Records) 04 Jun 2013
11a Sykes Avenue, Hatfields Beach, Orewa, 0931 Registered & physical & service 26 Oct 2022
Last updated:
Directors
Name and Address Role Period
Lee Kyle Balsom
Hatfields Beach, Orewa, 0931
Address used since 08 Feb 2008
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
21 Tamariki Avenue, Orewa, Orewa, 0931 Registered 25 May 2017 - 26 Oct 2022
21 Tamariki Avenue, Orewa, Orewa, 0931 Physical 23 May 2017 - 26 Oct 2022
168 Hibiscus Coast Highway, Red Beach, 0932 Registered 07 Jun 2012 - 25 May 2017
168 Hibiscus Coast Highway, Red Beach, 0932 Physical 07 Jun 2012 - 23 May 2017
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Registered & physical 01 Apr 2010 - 07 Jun 2012
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Registered & physical 08 Feb 2008 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Balsom, Lee Kyle
Individual 		Hatfields Beach
Orewa
 08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Balsom, Amanda Carolyn
Individual 		Hatfields Beach
Orewa
 08 Feb 2008 - current
Location
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