General information

Wiretech Limited

Type: NZ Limited Company (Ltd)
9429036593934
New Zealand Business Number
1194015
Company Number
Registered
Company Status

Wiretech Limited (NZBN 9429036593934) was started on 15 Mar 2002. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Level 1, 136 Ilam Road, Ilam, Christchurch had been their registered address, up until 01 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Field, Helena Ann (an individual) located at Halswell, Christchurch postcode 8025,
Field, Tim William (an individual) located at Halswell, Christchurch postcode 8025,
Williams, Grant Neil (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Field, Tim William (an individual) - located at Halswell, Christchurch. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Field, Helena Ann, located at Halswell, Christchurch (an individual). Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered 01 Jul 2019
68 Mandeville Street, Christchurch, 8011 Physical & service 10 Jul 2019
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Tim William Field
Halswell, Christchurch, 8025
Address used since 07 Jun 2022
Merivale, Christchurch, 8014
Address used since 03 Jul 2019
Halswell, Christchurch, 8025
Address used since 08 May 2013
Director 15 Mar 2002 - current
Helena Ann Field
Halswell, Christchurch, 8025
Address used since 21 Apr 2008
Director 15 Mar 2002 - 22 Sep 2011
Addresses
Previous address Type Period
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered 08 Dec 2017 - 01 Jul 2019
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical 08 Dec 2017 - 10 Jul 2019
4 Quarters Place, Halswell, Christchurch, 8025 Registered & physical 16 May 2013 - 08 Dec 2017
8 Sovereign Gardens, Halswell, Christchurch Registered & physical 29 Apr 2008 - 16 May 2013
12 James Hight Drive, Halswell, Christchurch Registered & physical 07 May 2007 - 29 Apr 2008
15 Stallion Avenue, Halswell, Christchurch Physical 27 Jun 2006 - 07 May 2007
15 Stallion Avenue, Halswell, Christchurch Registered 25 Oct 2005 - 07 May 2007
11 Garforth Green, Christchurch Registered 30 May 2003 - 25 Oct 2005
11 Garforth Green, Christchurch Physical 30 May 2003 - 27 Jun 2006
151 Wales Street, Halswell, Christchurch Physical & registered 15 Mar 2002 - 30 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Field, Helena Ann
Individual
Halswell
Christchurch
8025
23 May 2004 - current
Field, Tim William
Individual
Halswell
Christchurch
8025
23 May 2004 - current
Williams, Grant Neil
Individual
Halswell
Christchurch
8025
23 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Field, Tim William
Individual
Halswell
Christchurch
8025
15 Mar 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Field, Helena Ann
Individual
Halswell
Christchurch
8025
15 Mar 2002 - current
Location
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