J Wise Electrical Limited was launched on 10 Nov 2016 and issued an NZBN of 9429043416493. This registered LTD company has been supervised by 2 directors: John Wise - an active director whose contract began on 10 Nov 2016,
Pauline Wise - an active director whose contract began on 10 Nov 2016.
As stated in our information (updated on 12 Mar 2024), the company uses 3 addresses: 1130 Huia Road, Huia, Auckland, 0604 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address),
12B Patey Street, Epsom, Auckland, 1051 (service address),
1130 Huia Road, Huia, Auckland, 0604 (registered address) among others.
Until 07 Apr 2022, J Wise Electrical Limited had been using 50D Willcott Street, Mount Albert, Auckland as their physical address.
BizDb found old names used by the company: from 07 Nov 2016 to 30 Mar 2022 they were named Park Road Kitchen Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wise, John (a director) located at Huia, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wise, Pauline - located at Huia, Auckland. J Wise Electrical Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 19 Mar 2018 to 07 Apr 2022
Address #2: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 10 Nov 2016 to 11 Jan 2017
Address #3: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 10 Nov 2016 to 19 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wise, John |
Huia Auckland 0604 New Zealand |
10 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wise, Pauline |
Huia Auckland 0604 New Zealand |
10 Nov 2016 - |
John Wise - Director
Appointment date: 10 Nov 2016
Address: Huia, Auckland, 0604 New Zealand
Address used since 10 Nov 2016
Pauline Wise - Director
Appointment date: 10 Nov 2016
Address: Huia, Auckland, 0604 New Zealand
Address used since 10 Nov 2016
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