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Design Wise Solutions Limited

Type: NZ Limited Company (Ltd)
9429034629994
NZBN
1670609
Company Number
Registered
Company Status
Current address
18 Clifford Close
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 09 Apr 2019

Design Wise Solutions Limited, a registered company, was started on 02 Aug 2005. 9429034629994 is the number it was issued. The company has been supervised by 2 directors: Vicki Suzanne Wise - an active director whose contract started on 15 Jun 2018,
Mark Harold Wise - an inactive director whose contract started on 02 Aug 2005 and was terminated on 26 Jun 2018.
Last updated on 12 May 2025, our database contains detailed information about 1 address: 18 Clifford Close, Leamington, Cambridge, 3432 (category: registered, physical).
Design Wise Solutions Limited had been using 9 Stoneleigh Drive, Chartwell, Hamilton as their registered address until 09 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 9 Stoneleigh Drive, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 03 Oct 2018 to 09 Apr 2019

Address: 10 Essendon Court, Glenview, Hamilton, 3206 New Zealand

Physical & registered address used from 02 Aug 2005 to 03 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wise, Vicki Suzanne Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wise, Mark Harold Leamington
Cambridge
3432
New Zealand
Directors

Vicki Suzanne Wise - Director

Appointment date: 15 Jun 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2019


Mark Harold Wise - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 26 Jun 2018

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 02 Aug 2005

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