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Wise Assets Limited

Type: NZ Limited Company (Ltd)
9429035812562
NZBN
1378893
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022


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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thomson, Lena Parnell
Auckland
1052
New Zealand
Individual Thomson, Nigel Randel Parnell
Auckland
1052
New Zealand
Directors

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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