General information

Get Wired Limited

Type: NZ Limited Company (Ltd)
9429037366568
New Zealand Business Number
1015386
Company Number
Registered
Company Status

Get Wired Limited (New Zealand Business Number 9429037366568) was registered on 17 Mar 2000. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). 69 Ridge Road, Howick, Auckland had been their registered address, up to 03 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Lord, Gary (an individual) located at Whiritoa Beach, Whiritoa postcode 3646. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Lord, Beth Margaret (an individual) - located at Whiritoa Beach, Whiritoa. The 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Lord, Beth Margaret, located at Whiritoa Beach, Whiritoa (an individual),
Lord, Gary, located at Whiritoa Beach, Whiritoa (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 03 Nov 2016
Directors
Name and Address Role Period
Gary Lord
Whiritoa Beach, Whiritoa, 3646
Address used since 11 Jul 2014
Director 17 Mar 2000 - current
Beth Margaret Lord
Whiritoa Beach, 3646
Address used since 14 Feb 2020
Director 14 Feb 2020 - current
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Registered & physical 21 Jul 2014 - 03 Nov 2016
Barlow Mccormack, 59 Cuba Street, Petone Registered & physical 15 Jan 2001 - 15 Jan 2001
Level 1, 50 Bloomfield Terrace, Lower Hutt Registered & physical 15 Jan 2001 - 21 Jul 2014
Barlow Mccormack, 59 Cuba Street, Petone Registered 12 Apr 2000 - 15 Jan 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lord, Gary
Individual
Whiritoa Beach
Whiritoa
3646
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lord, Beth Margaret
Individual
Whiritoa Beach
Whiritoa
3646
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Lord, Beth Margaret
Individual
Whiritoa Beach
Whiritoa
3646
31 Aug 2006 - current
Lord, Gary
Individual
Whiritoa Beach
Whiritoa
3646
31 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
31 Aug 2006 - 03 Dec 2014
Munro, Stephen
Individual
Auckland
17 Mar 2000 - 07 Jun 2005
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
31 Aug 2006 - 03 Dec 2014
Location
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