Wise Technology Limited was incorporated on 28 Feb 2001 and issued a New Zealand Business Number of 9429036992973. This registered LTD company has been run by 1 director, named Behrad Golchin - an active director whose contract started on 28 Feb 2001.
According to our data (updated on 16 Apr 2024), the company registered 1 address: 2 King Street, Pukekohe, Auckland, 2120 (type: physical, registered).
Up until 17 Aug 2020, Wise Technology Limited had been using 711 Mt Albert Road, Royal Oak, Auckland as their registered address.
BizDb found past names for the company: from 28 Feb 2001 to 05 Nov 2015 they were called Sis Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Golchin, Behrad (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: 711 Mt Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 17 Mar 2017 to 17 Aug 2020
Address: 123 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Aug 2016 to 17 Mar 2017
Address: 123 Manukau Road, Epsom, Auckland 1023, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Aug 2013 to 09 Aug 2016
Address: L2 703a, Manukau Rd, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 02 May 2012 to 13 Aug 2013
Address: L2 703a, Manukau Rd, Royal Oak, Auckland, 1446 New Zealand
Registered address used from 26 Oct 2011 to 02 May 2012
Address: L2 703a , Manukau Rd, Royal Oak, Auckland New Zealand
Physical address used from 13 Sep 2007 to 02 May 2012
Address: L2 703a ,manukau Rd, Royal Oak, Auckland New Zealand
Registered address used from 13 Sep 2007 to 26 Oct 2011
Address: 22,chevis Pl, Pakuranga
Physical address used from 03 Sep 2004 to 13 Sep 2007
Address: 22 , Chevis Pl, Pakuranga, Auckland
Registered address used from 01 Apr 2003 to 13 Sep 2007
Address: 9 , Waylen Pl, East Tamaki, Auckland
Registered address used from 28 Feb 2001 to 01 Apr 2003
Address: 9 , Waylen Pl, East Tamaki, Auckland
Physical address used from 28 Feb 2001 to 03 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Golchin, Behrad |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2001 - |
Behrad Golchin - Director
Appointment date: 28 Feb 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Mar 2017
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