Wise Investments Limited

Wise Investments Limited, a registered company, was registered on 01 Apr 1997. 9429038125515 is the NZ business number it was issued. This company has been managed by 2 directors: Terence Henshaw - an active director whose contract began on 01 Apr 1997,
Rodney John Mahon - an inactive director whose contract began on 01 Apr 1997 and was terminated on 19 Aug 2013.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Wise Investments Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up until 01 Dec 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Previous addresses

Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 01 Dec 2017

Address #2: B D O Auckland, 29 Northcroft Street, Auckland, 0622 New Zealand

Physical & registered address used from 06 Jan 2012 to 11 Dec 2013

Address #3: 94 Birkenhead Avenue, Birkenhead, Auckland New Zealand

Physical & registered address used from 05 Dec 2006 to 06 Jan 2012

Address #4: 14/101 Mokoia Rd, Birkenhead, Auckland

Registered address used from 13 Oct 2004 to 05 Dec 2006

Address #5: 14/101 Mokoia Road, Birkenhead, Auckland

Physical address used from 13 Oct 2004 to 05 Dec 2006

Address #6: Unit 19, 73-79 Porana Road, Takapuna

Registered address used from 11 Apr 2000 to 13 Oct 2004

Address #7: Unit 19, 73-79 Porana Road, Takapuna

Physical address used from 01 Apr 1997 to 13 Oct 2004

Previous Shareholders

Terence Henshaw - Director

Appointment date: 01 Apr 1997

Rodney John Mahon - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 19 Aug 2013