Wise Leadership Limited was registered on 05 May 2017 and issued an NZ business identifier of 9429046108869. The registered LTD company has been managed by 1 director, named Travis Graham Field - an active director whose contract began on 05 May 2017.
According to the BizDb data (last updated on 27 Apr 2024), the company uses 2 addresses: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Up to 03 May 2024, Wise Leadership Limited had been using C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Field, Susan Hinemoa Charlotte (an individual) located at Morningside, Auckland postcode 1022.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
T & S Field Trustee Company Limited - located at 35A Chancery Street, Auckland Central, Auckland,
Field, Travis Graham - located at Morningside, Auckland,
Field, Susan Hinemoa Charlotte - located at Morningside, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Field, Travis Graham, located at Morningside, Auckland (a director). Wise Leadership Limited is classified as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Jan 2024 to 03 May 2024
Address #2: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand
Registered & service address used from 22 Dec 2021 to 08 Jan 2024
Address #3: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #4: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2017 to 11 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Field, Susan Hinemoa Charlotte |
Morningside Auckland 1022 New Zealand |
05 May 2017 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | T & S Field Trustee Company Limited Shareholder NZBN: 9429030426894 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
05 May 2017 - |
| Director | Field, Travis Graham |
Morningside Auckland 1022 New Zealand |
05 May 2017 - |
| Individual | Field, Susan Hinemoa Charlotte |
Morningside Auckland 1022 New Zealand |
05 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Field, Travis Graham |
Morningside Auckland 1022 New Zealand |
05 May 2017 - |
Travis Graham Field - Director
Appointment date: 05 May 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 05 May 2017
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