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Wise Ones Limited

Type: NZ Limited Company (Ltd)
9429045870644
NZBN
6189847
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
8 Kent Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jul 2020
9a Aldred Road
Remuera
Auckland 1050
New Zealand
Service & registered address used since 24 Aug 2023

Wise Ones Limited, a registered company, was registered on 13 Dec 2016. 9429045870644 is the business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been supervised by 2 directors: Katherine Ross - an active director whose contract began on 01 Feb 2018,
Howard Ross - an inactive director whose contract began on 13 Dec 2016 and was terminated on 01 Feb 2018.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 9A Aldred Road, Remuera, Auckland, 1050 (type: service, registered).
Wise Ones Limited had been using 17 Customs Street East, Auckland Central, Auckland as their registered address until 20 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 17 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2019 to 20 Jul 2020

Address #2: 17 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2016 to 02 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ryan And Jane Trustee Limited
Shareholder NZBN: 9429030228153
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross, Katherine Remuera
Auckland
1050
New Zealand
Directors

Katherine Ross - Director

Appointment date: 01 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2018


Howard Ross - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 01 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2016

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