Wired Internet Solutions Limited
Type: NZ Limited Company (Ltd)Wired Internet Solutions Limited (issued an NZ business identifier of 9429039100238) was registered on 07 Jun 1991. 3 addresses are currently in use by the company: 14 Coringa Road, Rd 6, Christchurch, 7676 (type: registered, physical). Level 2, 107 Cashel Street, Christchurch had been their registered address, up until 01 Apr 2011. Wired Internet Solutions Limited used more aliases, namely: Wilmik Holdings Limited from 07 Jun 1991 to 23 Apr 1998. 1309725 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1309725 shares (100% of shares), namely:
Wired Internet Group Limited (an entity) located at Rd 6, Christchurch postcode 7676. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| David Baker & Co Limited, 52 Cashel Street, Christchurch, 8013 | Other (Address for Records) | 24 Mar 2011 |
| 14 Coringa Road, Rd 6, Christchurch, 7676 | Registered & physical & service | 01 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Douglas Baddeley
Ilam, Christchurch, 8041
Address used since 16 Aug 2015 |
Director | 01 Nov 1992 - current |
|
Richard Bernard Macgeorge
Fendalton, Christchurch,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 25 Jun 2002 |
|
William Frank Baddeley
St Marys Bay, Auckland,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 29 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 107 Cashel Street, Christchurch | Registered & physical | 13 Sep 2000 - 01 Apr 2011 |
| David Barker & Co Limited, 52 Cashel Street, Christchurch | Physical & registered | 13 Sep 2000 - 13 Sep 2000 |
| Messrs Studholme Barker And Co, Level 2 Weekly Press Building, 107a Cashel Street, Christchurch | Registered & physical | 21 May 1998 - 13 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wired Internet Group Limited Shareholder NZBN: 9429037434113 Entity (NZ Limited Company) |
Rd 6 Christchurch 7676 |
07 Jun 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wired Internet Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001518 |
| Country of origin | NZ |
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