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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Harrison, Nigel Wilson |
Rd 1 Okaihau 0475 New Zealand |
17 Sep 2015 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Nmh Family Trust Limited Shareholder NZBN: 9429041972236 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harrison, Michelle Eileen |
Rd 1 Okaihau 0475 New Zealand |
17 Sep 2015 - |
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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