Wyse & Auger Chartered Accountants Limited was registered on 30 Mar 2000 and issued an NZ business number of 9429037313593. The registered LTD company has been run by 2 directors: Elizabeth Ann Auger - an active director whose contract began on 15 Dec 2010,
Heather Carolle Wyse - an inactive director whose contract began on 30 Mar 2000 and was terminated on 31 Jul 2015.
According to BizDb's database (last updated on 25 Feb 2024), the company filed 1 address: 75 Titirangi Road, New Lynn, Auckland, 0600 (type: physical, service).
Up until 11 Sep 2012, Wyse & Auger Chartered Accountants Limited had been using 75 Titirangi Road, New Lynn, Waitakere 0600 as their physical address.
BizDb found other names for the company: from 30 Mar 2000 to 02 Oct 2012 they were called Heather Wyse & Associates Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Auger, Elizabeth Ann (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Waters, Thelma Mary - located at Chatswood, Auckland,
Auger, Elizabeth Ann - located at Titirangi, Auckland. Wyse & Auger Chartered Accountants Limited has been categorised as "Accounting service" (business classification M693220).
Principal place of activity
75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 75 Titirangi Road, New Lynn, Waitakere 0600 New Zealand
Physical & registered address used from 29 Oct 2009 to 11 Sep 2012
Address: 75 Titirangi Road, New Lynn, Waitakere City
Physical & registered address used from 22 Oct 2004 to 29 Oct 2009
Address: 43 Huia Road, Titirangi, Waitakere City
Registered address used from 12 Apr 2000 to 22 Oct 2004
Address: 43 Huia Road, Titirangi, Waitakere City
Physical address used from 30 Mar 2000 to 22 Oct 2004
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: 1 | |||
| Director | Auger, Elizabeth Ann |
Titirangi Auckland 0604 New Zealand |
21 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Waters, Thelma Mary |
Chatswood Auckland 0626 New Zealand |
21 Jan 2011 - |
| Director | Auger, Elizabeth Ann |
Titirangi Auckland 0604 New Zealand |
21 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyse, Heather Carolle |
Titirangi Auckland 0604 New Zealand |
30 Mar 2000 - 20 Aug 2015 |
| Individual | Wyse, Heather Carolle |
Titirangi Auckland 0604 New Zealand |
30 Mar 2000 - 20 Aug 2015 |
| Individual | Clark, Kerry Jillian |
Titirangi Auckland 0604 New Zealand |
30 Mar 2000 - 20 Aug 2015 |
| Individual | Wyse, John Wilson |
Titirangi Auckland 0604 New Zealand |
30 Mar 2000 - 20 Aug 2015 |
Elizabeth Ann Auger - Director
Appointment date: 15 Dec 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Oct 2014
Heather Carolle Wyse - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 31 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Oct 2014
Bc394537 Limited
75 Titirangi Rd
Gbcd Property Limited
75 Titirangi Rd
Merahan Rs Limited
75 Titirangi Road
Jec Trading Limited
75 Titirangi Road
Independent Professionals Limited
75 Titirangi Road
Texan Trustees Limited
75 Titirangi Road
A&r Business Solutions Limited
28 Lynwood Road
Era Star Consulting Limited
Unit 2, 6 Ambrico Place
Office Support Services Limited
2 Rata Street
Parikh's Accounting And Taxation Services Limited
Flat 1, 3211 Great North Road
Tax And Trust Professionals Limited
4011 Great North Road
Wilson Partners Limited
7 Rata Street