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General information

Wired Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429036276073
New Zealand Business Number
1249029
Company Number
Registered
Company Status

Wired Auto Electrical Limited (issued an NZ business number of 9429036276073) was started on 22 Oct 2002. 2 addresses are in use by the company: 17 Woodhouse Road, Rd 4, Pukekohe, 2679 (type: physical, registered). 64 Beaver Road, Rd 2, Pukekohe had been their registered address, up until 26 Jun 2017. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Dixon, Lee Wayne (an individual) located at Patumahoe, R.d. 4, Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Dixon, Carley Maree (an individual) - located at Patumahoe, R.d. 4, Pukekohe. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
17 Woodhouse Road, Rd 4, Pukekohe, 2679 Physical & registered & service 26 Jun 2017
Last updated:
Directors
Name and Address Role Period
Lee Wayne Dixon
Rd 4, Pukekohe, 2679
Address used since 10 Sep 2009
Director 22 Oct 2002 - current
Carley Maree Dixon
Rd 4, Pukekohe, 2679
Address used since 10 Sep 2009
Director 22 Oct 2002 - current
Addresses
Previous address Type Period
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical 31 Jan 2006 - 26 Jun 2017
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 04 Sep 2003 - 31 Jan 2006
Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Registered 22 Oct 2002 - 04 Sep 2003
17 Woodhouse Road, R.d. 4, Patumahoe, Pukekohe Physical 22 Oct 2002 - 04 Sep 2003
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dixon, Lee Wayne
Individual 		Patumahoe
R.d. 4, Pukekohe
 22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dixon, Carley Maree
Individual 		Patumahoe
R.d. 4, Pukekohe
 22 Oct 2002 - current
Location
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