Wizdom Holdings Limited, a registered company, was registered on 06 Jan 2014. 9429041046005 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been supervised by 5 directors: Jesse Kenneth Gifkins - an active director whose contract began on 06 Jan 2014,
Rhys Gifkins - an active director whose contract began on 06 Jan 2014,
Izak Brett Gifkins - an active director whose contract began on 06 Jan 2014,
Shelly Diana Cox - an active director whose contract began on 06 Jan 2014,
Brett Kenneth Gifkins - an active director whose contract began on 23 May 2015.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 1669 Glen Murray Road, Rd 5, Tuakau, 2695 (type: registered, physical).
A total of 100049 shares are allotted to 5 shareholders (5 groups). The first group consists of 33343 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.01%). Lastly there is the third share allocation (33343 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100049
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33343 | |||
| Director | Gifkins, Rhys |
Fairfield Hamilton 3214 New Zealand |
06 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cox, Shelly Diana |
Rd 2 Huntly 3772 New Zealand |
06 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 33343 | |||
| Director | Gifkins, Izak Brett |
Rd 5 Tuakau 2695 New Zealand |
06 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 33343 | |||
| Director | Gifkins, Jesse Kenneth |
Tamahere Hamilton 3284 New Zealand |
06 Jan 2014 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Gifkins, Brett Kenneth |
Rd 5 Tuakau 2695 New Zealand |
06 Jan 2014 - |
Jesse Kenneth Gifkins - Director
Appointment date: 06 Jan 2014
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 08 Oct 2015
Rhys Gifkins - Director
Appointment date: 06 Jan 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Oct 2015
Izak Brett Gifkins - Director
Appointment date: 06 Jan 2014
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 06 Jan 2014
Shelly Diana Cox - Director
Appointment date: 06 Jan 2014
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 06 Jan 2014
Brett Kenneth Gifkins - Director
Appointment date: 23 May 2015
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 23 May 2015
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