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General information

Wired Internet Ventures Limited

Type: NZ Limited Company (Ltd)
9429037433901
New Zealand Business Number
1001515
Company Number
Registered
Company Status

Wired Internet Ventures Limited (issued a business number of 9429037433901) was launched on 08 Dec 1999. 2 addresses are currently in use by the company: 14 Coringa Road, Rd 6, Christchurch, 7676 (type: physical, registered). 107 Cashel Street, Christchurch had been their registered address, up until 01 Apr 2011. Wired Internet Ventures Limited used other names, namely: Netbridge Ventures Limited from 08 Dec 1999 to 21 Feb 2000. 50999 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (98.04% of shares), namely:
Wired Internet Group Limited (an entity) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 1.96% of all shares (999 shares); it includes
Baddeley, Michael Douglas (an individual) - located at Christchurch. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
14 Coringa Road, Rd 6, Christchurch, 7676 Physical & registered & service 01 Apr 2011
Last updated:
Directors
Name and Address Role Period
Michael Douglas Baddeley
Ilam, Christchurch, 8041
Address used since 16 Aug 2015
Director 08 Dec 1999 - current
Richard Bernard Macgeorge
Fendalton, Christchurch,
Address used since 08 Dec 1999
Director 08 Dec 1999 - 25 Jun 2002
Addresses
Previous address Type Period
107 Cashel Street, Christchurch Registered 13 Apr 2000 - 01 Apr 2011
107 Cashel Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
107 Cashel Street, Christchurch Physical 09 Dec 1999 - 01 Apr 2011
Financial Data
Financial info
50999
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Wired Internet Group Limited
Shareholder NZBN: 9429037434113
Entity (NZ Limited Company) 		Rd 6
Christchurch
7676 		08 Dec 1999 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Baddeley, Michael Douglas
Individual 		Christchurch
 08 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Macgeorge, Richard Bernard
Individual 		Fendalton
Christchurch
 08 Dec 1999 - 15 Aug 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wired Internet Group Limited
Type Ltd
Ultimate Holding Company Number 1001518
Country of origin NZ
Location
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