Absolutely Wired Limited
Type: NZ Limited Company (Ltd)Absolutely Wired Limited (NZBN 9429034204375) was started on 26 Apr 2006. 6 addresess are currently in use by the company: 12 Bounty Place, Raumanga, Whangarei, 0110 (type: registered, service). 8 Bounty Place, Raumanga, Whangarei had been their registered address, up to 23 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dean, Katherine (an individual) located at Raumanga, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Dean, Maxwell John (an individual) - located at Raumanga, Whangarei. The Businesscheck data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 177 Gray Road, Rd 1, Kamo, 0185 | Other (Address For Share Register) | 04 Aug 2014 |
| 8 Bounty Place, Raumanga, Whangarei, 0110 | Other (Address For Share Register) | 20 Nov 2018 |
| 8 Bounty Place, Raumanga, Whangarei, 0110 | Physical | 28 Nov 2018 |
| 9a Commerce Street, Whangarei, Whangarei, 0110 | Registered | 23 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell John Dean
Raumanga, Whangarei, 0110
Address used since 05 Nov 2024
Whangarei, Whangarei, 0110
Address used since 15 Nov 2021
Raumanga, Whangarei, 0110
Address used since 20 Nov 2018
Kamo, Whangarei, 0185
Address used since 04 Aug 2014 |
Director | 26 Apr 2006 - current |
|
Kevin Bryce Dean
Whangarei, 0176
Address used since 14 Aug 2013 |
Director | 26 Apr 2006 - 04 Aug 2014 |
| Type | Used since | |
|---|---|---|
| 9a Commerce Street, Whangarei, Whangarei, 0110 | Registered | 23 Nov 2021 |
| 9a Commerce Street, Whangarei, Whangarei, 0110 | Service | 15 Nov 2022 |
| 12 Bounty Place, Raumanga, Whangarei, 0110 | Registered & service | 13 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Bounty Place, Raumanga, Whangarei, 0110 | Registered | 28 Nov 2018 - 23 Nov 2021 |
| 177 Gray Road, Rd 1, Kamo, 0185 | Registered & physical | 12 Aug 2014 - 28 Nov 2018 |
| 2 Jess St, Rautangata, Whangarei, 0176 | Physical & registered | 22 Aug 2013 - 12 Aug 2014 |
| Anderson & Co, 10 Henridge Place, Christchurch | Physical & registered | 18 Jan 2007 - 22 Aug 2013 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 26 Apr 2006 - 18 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Katherine Individual |
Raumanga Whangarei 0110 |
14 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Maxwell John Individual |
Raumanga Whangarei 0110 |
26 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Kevin Bryce Individual |
R D 1, Kamo Whangarei |
26 Apr 2006 - 04 Aug 2014 |
|
Dean, Katherine Rachel Individual |
R D 1, Kamo Whangarei |
26 Apr 2006 - 04 Aug 2014 |
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