Wireless Warehouse Limited
Type: NZ Limited Company (Ltd)Wireless Warehouse Limited (New Zealand Business Number 9429036166794) was registered on 29 Jan 2003. 5 addresess are currently in use by the company: 1B Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 101B Station Road, Penrose, Auckland, Penrose, Auckland had been their registered address, up until 11 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Stevens, Noel (an individual) located at Te Marua, Wellington. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Catsburg, Willem (an individual) - located at Hillsborough, Auckland. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Yaqub, Eeman Immanuel, located at Mount Roskill, Auckland (an individual). "Telecommunications services nec" (business classification J580910) is the category the ABS issued to Wireless Warehouse Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 112 099 Penrose, 101b Station Road, Wireless Rentals, Penrose, 1642 | Postal | 03 Mar 2022 |
| 1b Olive Road, Penrose, Auckland, 1061 | Office | 03 Mar 2022 |
| Unit 4, 7 Mccormack Place, Ngauranga, Wellington, 6035 | Delivery | 03 Mar 2022 |
| 1b Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Catsburg
Hillsborough, Auckland, 1041
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - current |
|
Eeman Immanuel Yaqub
Mount Roskill, Auckland, 1041
Address used since 23 Apr 2010 |
Director | 29 Jan 2003 - current |
| Type | Used since | |
|---|---|---|
| 1b Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Mar 2022 |
| 1b Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 101b Station Road, Penrose, Auckland, Penrose, Auckland, 1061 | Registered & physical | 04 Apr 2016 - 11 Mar 2022 |
| 10a Walls Road, Penrose, Auckland, 1061 | Registered & physical | 04 May 2007 - 04 Apr 2016 |
| 7a Bassant Avenue, Penrose, Auckland | Registered & physical | 29 Jan 2003 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Noel Individual |
Te Marua Wellington |
02 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catsburg, Willem Individual |
Hillsborough Auckland 1041 |
29 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaqub, Eeman Immanuel Individual |
Mount Roskill Auckland 1041 |
29 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catsburg, Robert Henry Individual |
Tawa Wellington |
29 Jan 2003 - 01 Apr 2019 |
|
Brown, Mathew Rawhiti Individual |
Raumati Beach Wellington |
29 Jan 2003 - 27 Jun 2010 |
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