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Wisdom Management Limited

Type: NZ Limited Company (Ltd)
9429034439821
NZBN
1725350
Company Number
Registered
Company Status
093211960
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, East, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Dec 2010
Po Box 99537
Newmarket
Auckland 1149
New Zealand
Postal address used since 07 Nov 2019
Level 1, East, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 07 Nov 2019


Wisdom Management Limited, a registered company, was launched on 22 Nov 2005. 9429034439821 is the NZ business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been managed by 2 directors: Mei-Hui Chen - an active director whose contract began on 22 Nov 2005,
Xin Liu - an active director whose contract began on 11 Sep 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 99537, Newmarket, Auckland, 1149 (types include: postal, office).
Wisdom Management Limited had been using 2/34 Empire Road, Epsom, Auckland as their registered address up until 02 Dec 2010.
Previous aliases for the company, as we established at BizDb, included: from 22 Nov 2005 to 23 Jun 2008 they were called Mcfinance Agency Limited.
A single entity owns all company shares (exactly 100 shares) - Chen, Mei-Hui - located at 1149, Epsom, Auckland.

Addresses

Principal place of activity

Level 1, East, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 2/34 Empire Road, Epsom, Auckland New Zealand

Registered & physical address used from 01 Jul 2008 to 02 Dec 2010

Address #2: Unit E, 22 Torrens Road, East Tamaki, Auckland

Registered & physical address used from 07 Dec 2007 to 01 Jul 2008

Address #3: 599c Remuera Rd, Remuera, Auckland

Registered & physical address used from 22 Nov 2005 to 07 Dec 2007

Contact info
64 21109 3835
Phone
64 21385 581
07 Dec 2020 Phone
gary@emsaccounting.co.nz
Email
maggie@wisdom8.co.nz
07 Dec 2020 Email
admin@emsaccounting.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.wisdom8.co.nz
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Mei-hui Epsom
Auckland
1023
New Zealand
Directors

Mei-hui Chen - Director

Appointment date: 22 Nov 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Nov 2011


Xin Liu - Director

Appointment date: 11 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Nov 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Sep 2017

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