Wyse Investments (Nz) Limited, a registered company, was launched on 11 Sep 2002. 9429036364046 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 2 directors: Wytse De Vries - an active director whose contract began on 11 Sep 2002,
Helen De Vries - an active director whose contract began on 24 Aug 2016.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 82 Bell Road West, Rd 7, Halcombe, 4777 (types include: physical, registered).
Wyse Investments (Nz) Limited had been using 5 Ellerslea Lane, Feilding, Feilding as their physical address up to 01 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
82 Bell Road West, Rd 7, Halcombe, 4777 New Zealand
Previous addresses
Address: 5 Ellerslea Lane, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 23 Jun 2017 to 01 Jul 2019
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Nov 2014 to 23 Jun 2017
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 07 Nov 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 05 Nov 2009 to 26 Mar 2010
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 25 Mar 2008 to 05 Nov 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 02 Oct 2007 to 25 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 01 Nov 2004 to 02 Oct 2007
Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 14 Nov 2003 to 01 Nov 2004
Address: 4th Flooor Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 14 Nov 2003 to 01 Nov 2004
Address: 582 Valley Road, Rd 5, Fielding
Physical & registered address used from 11 Sep 2002 to 14 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | De Vries, Helen Margaret |
Rd 7 Halcombe 4777 New Zealand |
11 Sep 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | De Vries, Wytse |
Rd 7 Halcombe 4777 New Zealand |
11 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, William Duncan |
Rd 5 Fielding |
07 Nov 2003 - 07 Nov 2003 |
Individual | De Vries, Wytse |
Rd 5 Fielding |
07 Nov 2003 - 27 Jun 2010 |
Individual | De Vries, Helen Margaret |
Rd 5 Fielding |
07 Nov 2003 - 27 Jun 2010 |
Wytse De Vries - Director
Appointment date: 11 Sep 2002
Address: Rd 7, Halcombe, 4777 New Zealand
Address used since 01 Apr 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 25 Oct 2016
Helen De Vries - Director
Appointment date: 24 Aug 2016
Address: Rd 7, Halcombe, 4777 New Zealand
Address used since 01 Apr 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Aug 2016
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