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Wise & Associates Limited

Type: NZ Limited Company (Ltd)
9429034267905
NZBN
1777867
Company Number
Registered
Company Status
Current address
19/77 Porana Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 16 Mar 2011

Wise & Associates Limited, a registered company, was incorporated on 16 Mar 2006. 9429034267905 is the business number it was issued. This company has been run by 3 directors: Terence Henshaw - an active director whose contract started on 16 Mar 2006,
Russell Ian Matthews - an active director whose contract started on 13 Jun 2011,
Rodney John Mahon - an inactive director whose contract started on 16 Mar 2006 and was terminated on 13 Jun 2011.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 19/77 Porana Road, Hillcrest, Auckland, 0627 (category: registered, physical).
Wise & Associates Limited had been using 94 Birkenhead Ave., Birkenhead, Auckland as their registered address up to 16 Mar 2011.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150000 shares (50 per cent).

Addresses

Previous addresses

Address: 94 Birkenhead Ave., Birkenhead, Auckland New Zealand

Registered & physical address used from 05 Mar 2007 to 16 Mar 2011

Address: 14/101 Mokoia Road, Birkenhead, Auckland

Registered & physical address used from 16 Mar 2006 to 05 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Henshaw, Terence Beach Haven
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Matthews, Russell Ian Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahon, Rodney John Birkenhead
Auckland

New Zealand
Directors

Terence Henshaw - Director

Appointment date: 16 Mar 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Apr 2016


Russell Ian Matthews - Director

Appointment date: 13 Jun 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 Apr 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 13 Jun 2011


Rodney John Mahon - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 13 Jun 2011

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 23 Apr 2010

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