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Wisetrade International Limited

Type: NZ Limited Company (Ltd)
9429030534407
NZBN
3980999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
Po Box 96220
Balmoral
Auckland 1342
New Zealand
Postal address used since 27 Jun 2019
53c Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 03 Nov 2020
19 Atarangi Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Jun 2022

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%).

Addresses

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

Contact info
64 21 916368
27 Jun 2019 Phone
holly20nz@gmail.com
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Loh, Boon Leng Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 65
Director Wu, Haibing Epsom
Auckland
1051
New Zealand
Directors

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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