Wise Assets Limited, a registered company, was incorporated on 02 Oct 2003. 9429035812562 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 1 director, named Nigel Randel Thomson - an active director whose contract started on 02 Oct 2003.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Wise Assets Limited had been using Level 7, 53 Fort Street, Auckland, Auckland as their registered address up until 02 Mar 2022.
Previous names for the company, as we managed to find at BizDb, included: from 02 Oct 2003 to 06 Apr 2021 they were named Qed Properties Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Thomson, Lena (an individual) located at Parnell, Auckland postcode 1052,
Thomson, Nigel Randel (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2019 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2019 to 31 Mar 2022
Address #3: Level 1, 33 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 20 Mar 2018 to 10 Apr 2019
Address #4: Suite 2, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Jan 2016 to 20 Mar 2018
Address #5: 170 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 22 Jul 2008 to 29 Jan 2016
Address #6: 6a Hubert Henderson Place, Remuera, Auckland
Registered & physical address used from 02 Oct 2003 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomson, Lena |
Parnell Auckland 1052 New Zealand |
02 Oct 2003 - |
Individual | Thomson, Nigel Randel |
Parnell Auckland 1052 New Zealand |
02 Oct 2003 - |
Nigel Randel Thomson - Director
Appointment date: 02 Oct 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Apr 2019
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