Wirex Holdings Limited
Type: NZ Limited Company (Ltd)Wirex Holdings Limited (issued an NZ business identifier of 9429035747833) was started on 26 Sep 2003. 5 addresess are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: office, delivery). 7A Miro Road, Greenlane, Auckland had been their registered address, until 03 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Ryan, Timothy Francis (an individual) located at Remuera, Auckland,
Pope, Russell Alexander (an individual) located at Mission Bay, Auckland postcode 1071,
Pope, Linda Constance (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pope, Linda Constance (an individual) - located at Mission Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pope, Russell Alexander, located at Mission Bay, Auckland (an individual). Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & service & registered | 03 May 2017 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Office & delivery & postal | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Pope
Mission Bay, Auckland, 1071
Address used since 01 Mar 2015 |
Director | 26 Sep 2003 - current |
| 39 St Vincent Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 7a Miro Road, Greenlane, Auckland, 1051 | Registered & physical | 23 May 2012 - 03 May 2017 |
| 23 Holgate Road, Kohimarama, Auckland | Physical | 10 Jun 2010 - 23 May 2012 |
| 7 Brookfield St, St Heliers, Auckland | Physical | 02 Jun 2006 - 10 Jun 2010 |
| 42 Goldie Street, St Heliers, Auckland | Physical | 26 Sep 2003 - 02 Jun 2006 |
| 7a Miro Road, Green Lane, Auckland | Registered | 26 Sep 2003 - 23 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
12 Mar 2009 - current |
|
Pope, Russell Alexander Individual |
Mission Bay Auckland 1071 |
12 Mar 2009 - current |
|
Pope, Linda Constance Individual |
Mission Bay Auckland 1071 |
12 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Linda Constance Individual |
Mission Bay Auckland 1071 |
12 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Russell Alexander Individual |
Mission Bay Auckland 1071 |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Linda Constance Individual |
St Heliers Auckland |
26 Sep 2003 - 12 Mar 2009 |
|
Pope, Russell Alexander Individual |
St Heliers Auckland |
26 Sep 2003 - 12 Mar 2009 |
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
26 Sep 2003 - 12 Mar 2009 |
|
Pope, Linda Constance Individual |
St Heliers Auckland |
26 Sep 2003 - 12 Mar 2009 |
|
Pope, Russell Alexander Individual |
St Heliers Auckland |
26 Sep 2003 - 12 Mar 2009 |
 |
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