Wire Solutions Limited
Type: NZ Limited Company (Ltd)Wire Solutions Limited (New Zealand Business Number 9429036389896) was started on 12 Aug 2002. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 09 Jun 2022. 111 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 36 shares (32.43% of shares), namely:
Wanaka Trustee Limited (an entity) located at Papakura, Papakura postcode 2110,
Fulton, Samuel Don (an individual) located at Rd 5, Clevedon postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 0.9% of all shares (exactly 1 share); it includes
Fulton, Samuel Don (an individual) - located at Rd 5, Clevedon. Moving on to the third group of shareholders, share allocation (2 shares, 1.8%) belongs to 1 entity, namely:
Fulton, Gregory Robert, located at St Heliers, Auckland (an individual). The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Robert Fulton
St Heliers, Auckland, 1071
Address used since 16 Jun 2015 |
Director | 12 Aug 2002 - current |
|
Samuel Don Fulton
St Heliers, Auckland, 1071
Address used since 16 Jun 2015
Rd 5, Clevedon, 2585
Address used since 22 May 2019 |
Director | 11 Oct 2011 - current |
|
Roger Jeremy Fulton
Glendowie, Auckland, 1071
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 07 Jun 2013 |
|
Grant Garsdale Holmes
Rd1, Katikati,
Address used since 05 May 2008 |
Director | 12 Aug 2002 - 11 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 09 Jun 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 29 May 2015 - 03 Nov 2015 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 May 2013 - 29 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 Jun 2012 - 06 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 06 Jun 2012 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 12 Aug 2002 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Trustee Limited Shareholder NZBN: 9429030994713 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
11 Oct 2011 - current |
|
Fulton, Samuel Don Individual |
Rd 5 Clevedon 2585 |
11 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Samuel Don Individual |
Rd 5 Clevedon 2585 |
11 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Gregory Robert Individual |
St Heliers Auckland 1071 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Gregory Robert Individual |
St Heliers Auckland 1071 |
12 Jul 2006 - current |
|
Fulton, Vicki Anne Individual |
St Heliers Auckland 1071 |
12 Jul 2006 - current |
|
Lamberg, Lloyd Individual |
Orakei Auckland |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Wendy Annette Individual |
Glendowie Auckland |
12 Jul 2006 - 20 Jun 2013 |
|
Ellis, Clive Reginald Individual |
Castor Bay Auckland |
12 Jul 2006 - 11 Oct 2011 |
|
Holmes, Grant Garsdale Individual |
Rd1 Katikati |
12 Aug 2002 - 11 Oct 2011 |
|
Daniel, David Gloster Individual |
Glendowie Auckland |
12 Jul 2006 - 20 Jun 2013 |
|
Fulton, Roger Jeremy Individual |
Glendowie Auckland |
12 Aug 2002 - 14 Jun 2013 |
|
Fulton, Roger Jeremy Individual |
Glendowie Auckland |
12 Jul 2006 - 20 Jun 2013 |
|
Holmes, Grant Garsdale Individual |
Rd1 Katikati |
12 Jul 2006 - 11 Oct 2011 |
 |
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