Wise Concepts Limited, a registered company, was registered on 09 Jan 2002. 9429036660445 is the NZ business identifier it was issued. This company has been managed by 3 directors: Joanne Rachel Weise - an active director whose contract began on 01 Sep 2021,
Joshua Michael Weise - an inactive director whose contract began on 09 Jan 2002 and was terminated on 01 Sep 2021,
Joanne Rachel Weise - an inactive director whose contract began on 09 Jan 2002 and was terminated on 29 Jun 2017.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Wise Concepts Limited had been using 7 Liardet Street, New Plymouth as their registered address up until 19 Aug 2009.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address: 7 Liardet Street, New Plymouth
Registered & physical address used from 09 Jan 2002 to 19 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Weise, Joanne Rachel |
New Plymouth 4312 New Zealand |
09 Jan 2002 - |
Entity (NZ Limited Company) | Weise Trustees Limited Shareholder NZBN: 9429049805796 |
New Plymouth 4310 New Zealand |
14 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weise, Joanne Rachel |
New Plymouth 4312 New Zealand |
09 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weise, Joshua Michael |
Merrilands New Plymouth 4312 New Zealand |
09 Jan 2002 - 30 Jun 2017 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
24 Apr 2018 - 14 Sep 2021 | |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth New Zealand |
24 Apr 2018 - 14 Sep 2021 |
Individual | Weise, Joshua Michael |
Merrilands New Plymouth 4312 New Zealand |
24 Apr 2018 - 14 Sep 2021 |
Joanne Rachel Weise - Director
Appointment date: 01 Sep 2021
Address: New Plymouth, 4312 New Zealand
Address used since 04 May 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2021
Joshua Michael Weise - Director (Inactive)
Appointment date: 09 Jan 2002
Termination date: 01 Sep 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Jun 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 Mar 2018
Joanne Rachel Weise - Director (Inactive)
Appointment date: 09 Jan 2002
Termination date: 29 Jun 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 28 Aug 2012
Declutter Limited
7 Liardet Street
Off Road Refunds Limited
7 Liardet Street
Djr Tamarack Trustees Limited
7 Liardet Street
Control It Limited
7 Liardet Street
Butterfly Preschool Limited
7 Liardet Street
Ysfn Properties Limited
7 Liardet Street