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Wize Owl Limited

Type: NZ Limited Company (Ltd)
9429031647458
NZBN
2413654
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
77 Waitaha Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 24 May 2022

Wize Owl Limited was registered on 01 Mar 2010 and issued a number of 9429031647458. This registered LTD company has been supervised by 1 director, named Gwenda Jean Jones - an active director whose contract started on 01 Mar 2010.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 77 Waitaha Road, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up to 24 May 2022, Wize Owl Limited had been using 41A Macdonald Street,, Mount Maunganui as their registered address.
BizDb identified more names used by this company: from 01 Mar 2010 to 22 Jul 2010 they were named Mike Shaw Painter Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Jones, Gwenda Jean (an individual) located at Welcome Bay, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Shaw, Michael Kenneth Dillon - located at Welcome Bay, Tauranga. Wize Owl Limited was classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous addresses

Address: 41a Macdonald Street,, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Mar 2022 to 24 May 2022

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Jun 2021 to 10 Mar 2022

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2021 to 17 Jun 2021

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 06 May 2014 to 24 Mar 2021

Address: 23 Myres Street, Tauranga New Zealand

Physical & registered address used from 01 Mar 2010 to 06 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Jones, Gwenda Jean Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Shaw, Michael Kenneth Dillon Welcome Bay
Tauranga
3112
New Zealand
Directors

Gwenda Jean Jones - Director

Appointment date: 01 Mar 2010

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 13 Apr 2016

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