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%).
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
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 | Period |
---|---|---|---|
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 |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ross, Katherine |
Remuera Auckland 1050 New Zealand |
13 Dec 2016 - |
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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