WIRECARD NZ LIMITED

IMPORTANT INFORMATION

Company number: 518165
NZBN: 9429039073440
Status: In Liquidation
Date registered: October 30, 1991
Entity type: NZ Limited Company
Constitution: No
Annual return: September Last filed September 11, 2019
Companies Office: View

Addresses

  • Postal address

    Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010
  • Office/premises address

    Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010
  • Delivery address

    Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010
  • Registered Office

    Level 17, 41 Shortland St, Auckland, 1010
  • Address for service

    Level 17, 41 Shortland St, Auckland, 1010
  • Records address

    Care of McGrathNicol, Level 17 Aig Building, 41 Shortland Street, Auckland, 1010
  • Address for share register

    Care of McGrathNicol, Level 17, Aig Building, 41 Shortland Street, Auckland, 1010

EXTRA INFORMATION

Business classification:
K641915  Financial service nec
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
+64 9 9667041
GST number:
60880212

DIRECTORS

Appointed: October 25, 2015

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Wirecard AG
Einsteinring 35, Aschheim, 85609, DE
Number: HRB 169227

SHAREHOLDING

14,275,589 total shares

6.64%
(947,478 shares)
WIRECARD TECHNOLOGIES GmbH
93.36%
(13,328,111 shares)
WIRECARD TECHNOLOGIES GmbH
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Source: Companies Office