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Landwise Group Limited

Type: NZ Limited Company (Ltd)
9429038616914
NZBN
645721
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 10 Aug 2016

Landwise Group Limited, a registered company, was started on 12 Sep 1994. 9429038616914 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Derek Richard Bray - an active director whose contract began on 12 Sep 1994.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Landwise Group Limited had been using 38A Melanesia Road, Kohimarama, Auckland as their registered address up to 10 Aug 2016.
Other names for this company, as we identified at BizDb, included: from 01 Aug 2016 to 23 Sep 2016 they were called Land Wise Nz Limited, from 29 Oct 1997 to 01 Aug 2016 they were called Ventech Enterprises Limited and from 12 Sep 1994 to 29 Oct 1997 they were called Card Mania Limited.
One entity owns all company shares (exactly 100 shares) - Bray, Derek Richard - located at 1060, Kohimarama, Auckland.

Addresses

Previous addresses

Address: 38a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 27 Nov 2012 to 10 Aug 2016

Address: 21 Godfrey Place, Kohimarama, Auckland 1005 New Zealand

Physical & registered address used from 12 Sep 1994 to 27 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bray, Derek Richard Kohimarama
Auckland
1071
New Zealand
Directors

Derek Richard Bray - Director

Appointment date: 12 Sep 1994

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Nov 2012

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