Business Wise Systems Limited, a registered company, was started on 11 Sep 2003. 9429035787228 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Carolyn Emma Jones - an active director whose contract started on 11 Sep 2003,
Vaughan Francis Jones - an active director whose contract started on 11 Sep 2003.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 42A Pukeora Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Business Wise Systems Limited had been using 24A Queensway Ave, Three Kings, Auckland 1004 as their physical address until 23 Oct 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 24a Queensway Ave, Three Kings, Auckland 1004
Physical & registered address used from 08 Oct 2004 to 23 Oct 2007
Address #2: 2/14a Kiwi Esplanade, Mangere Bridge, Auckland
Physical & registered address used from 11 Sep 2003 to 08 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jones, Vaughan Francis |
Remuera Auckland 1050 New Zealand |
11 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jones, Carolyn Emma |
Remuera Auckland 1050 New Zealand |
11 Sep 2003 - |
Carolyn Emma Jones - Director
Appointment date: 11 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2007
Vaughan Francis Jones - Director
Appointment date: 11 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2007
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