General information
Wireform Holdings Limited
Type: NZ Limited Company (Ltd)9429037534868
New Zealand Business Number
969597
Company Number
Registered
Company Status
Wireform Holdings Limited (issued an NZ business number of 9429037534868) was incorporated on 19 Jul 1999. 3 addresses are currently in use by the company: 1A Orari Place, Kamo, Whangarei, 0112 (type: registered, physical). 1A Orari Place, Kamo, Whangarei had been their physical address, up to 26 Aug 2022. 194040 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 194040 shares (100% of shares), namely:
Lynch, Hugh Christopher (an individual) located at Kamo, Whangarei postcode 0112,
Lynch, Elsie May (an individual) located at Kamo, Whangarei postcode 0112. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Orari Place, Kamo, Whangarei, 0112 | Office | 24 Jul 2019 |
| 1a Orari Place, Kamo, Whangarei, 0112 | Registered & physical & service | 26 Aug 2022 |
Contact info
hugh73bays@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Christopher Lynch
Surfdale, Waiheke Island, 1081
Address used since 25 Jul 2016
Kamo, Whangarei, 0112
Address used since 11 Jul 2017 |
Director | 19 Jul 1999 - current |
|
Donald Trevor Atkinson
Rotorua,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 20 Dec 2007 |
|
David Eric Bower
Remuera, Auckland,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 20 Dec 2007 |
Addresses
Principal place of activity
| 1 Orari Place , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 1a Orari Place, Kamo, Whangarei, 0112 | Physical & registered | 25 Aug 2022 - 26 Aug 2022 |
| 1a Orari Place, Kamo, Whangarei, 0112 | Registered | 01 Aug 2022 - 25 Aug 2022 |
| 1a Orari Place, Kamo, Whangarei, 0112 | Physical | 08 Sep 2020 - 25 Aug 2022 |
| 120 Eleventh Avenue, Tauranga, 3144 | Registered | 01 Aug 2019 - 01 Aug 2022 |
| 120 Eleventh Avenue, Tauranga, 3144 | Physical | 01 Aug 2019 - 08 Sep 2020 |
| Monmouth House, 41 Monmouth Street, Tauranga, 3140 | Registered & physical | 25 Jul 2016 - 01 Aug 2019 |
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 27 Mar 2008 - 25 Jul 2016 |
| 420 Onemana Drive, Rd 1, Whangamata 3691 | Registered & physical | 18 Aug 2006 - 27 Mar 2008 |
| Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Level 2, Citibank Centre, 23 Customs Street, Auckland | Physical | 11 Jul 2001 - 18 Aug 2006 |
| Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland | Registered | 05 Dec 2000 - 18 Aug 2006 |
| Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland | Registered | 12 Apr 2000 - 05 Dec 2000 |
Financial Data
Financial info
194040
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 194040
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Hugh Christopher Individual |
Kamo Whangarei 0112 |
19 Jul 1999 - current |
|
Lynch, Elsie May Individual |
Kamo Whangarei 0112 |
19 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmister, Clifford William Charles Individual |
Tauranga |
19 Jul 1999 - 16 Feb 2016 |
|
Bower, David Eric Individual |
Remuera Auckland |
19 Jul 1999 - 16 Oct 2006 |
|
Bower, David Eric Individual |
Remuera Auckland |
19 Jul 1999 - 16 Oct 2006 |
|
Bower, Prudence Might Individual |
Remuera Auckland |
19 Jul 1999 - 27 Jun 2010 |
|
Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 Entity |
Tauranga 3110 |
16 Feb 2016 - 01 Apr 2021 |
|
Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 Entity |
19 Jul 1999 - 16 Oct 2006 | |
|
Bower, David Eric Individual |
Remuera Auckland |
19 Jul 1999 - 16 Oct 2006 |
|
Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 Entity |
Tauranga 3110 |
16 Feb 2016 - 01 Apr 2021 |
|
Bower, Prudence Might Individual |
Remuera Auckland |
19 Jul 1999 - 27 Jun 2010 |
|
Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 Entity |
19 Jul 1999 - 16 Oct 2006 |
Location
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