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Wise On Wood Limited

Type: NZ Limited Company (Ltd)
9429041982136
NZBN
5807627
Company Number
Registered
Company Status
A030220
Industry classification code
Logging (including Poles)
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Wise On Wood Limited, a registered company, was incorporated on 17 Sep 2015. 9429041982136 is the NZBN it was issued. "Logging (including poles)" (ANZSIC A030220) is how the company is classified. The company has been run by 2 directors: Michelle Eileen Harrison - an active director whose contract started on 17 Sep 2015,
Nigel Wilson Harrison - an active director whose contract started on 17 Sep 2015.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Wise On Wood Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Sep 2015 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Harrison, Nigel Wilson Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Nmh Family Trust Limited
Shareholder NZBN: 9429041972236
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Harrison, Michelle Eileen Rd 1
Okaihau
0475
New Zealand
Directors

Michelle Eileen Harrison - Director

Appointment date: 17 Sep 2015

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 10 Aug 2017


Nigel Wilson Harrison - Director

Appointment date: 17 Sep 2015

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 10 Aug 2017

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