Wisetrade International Limited, a registered company, was started on 29 Aug 2012. 9429030534407 is the business number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company is classified. This company has been managed by 1 director, named Haibing Wu - an active director whose contract began on 29 Aug 2012.
Updated on 05 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: Po Box 109355, Newmarket, Auckland, 1149 (postal address),
19 Atarangi Road, Greenlane, Auckland, 1051 (registered address),
19 Atarangi Road, Greenlane, Auckland, 1051 (physical address),
19 Atarangi Road, Greenlane, Auckland, 1051 (service address) among others.
Wisetrade International Limited had been using 16 Cornwall Park Avenue, Epsom, Auckland as their registered address until 16 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 35 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 65 shares (65%).
Other active addresses
Address #4: Po Box 109355, Newmarket, Auckland, 1149 New Zealand
Postal address used from 01 Jun 2023
Principal place of activity
53c Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 16 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 05 Jul 2019 to 16 Jun 2022
Address #2: 21 Mark Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Apr 2015 to 05 Jul 2019
Address #3: 19a Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 16 Oct 2013 to 28 Apr 2015
Address #4: Unit Gb, 27 Morning Star Place, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 29 Aug 2012 to 16 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Loh, Boon Leng |
Epsom Auckland 1051 New Zealand |
27 Sep 2013 - |
Shares Allocation #2 Number of Shares: 65 | |||
Director | Wu, Haibing |
Epsom Auckland 1051 New Zealand |
29 Aug 2012 - |
Haibing Wu - Director
Appointment date: 29 Aug 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 19 Oct 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Jun 2019
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