Wisefoods Limited

Wisefoods Limited, a registered company, was started on 20 Mar 2008. 9429032860993 is the NZ business number it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company was categorised. The company has been run by 2 directors: Vikki Louise Brannagan - an active director whose contract began on 20 Mar 2008,
Martyn Ross Atack - an active director whose contract began on 11 Feb 2021.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Unit 19, 2181 East Coast Road, Silverdale, Silverdale, 0932 (office address),
Unit 19, 2181 East Coast Road, Silverdale, Silverdale, 0932 (delivery address),
19/2181 East Coast Rd, Silverdale, Auckland, 0932 (registered address),
19/2181 East Coast Rd, Silverdale, Auckland, 0932 (service address) among others.
Wisefoods Limited had been using 4E William Pickering Drive, Rosedale, Auckland as their registered address until 15 Oct 2021.
Past names used by this company, as we established at BizDb, included: from 22 Aug 2016 to 12 Jan 2021 they were named Earth's Pantry Limited, from 20 Mar 2008 to 22 Aug 2016 they were named Smart Retail Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: 19/2181 East Coast Rd, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 20 Jun 2023

Address #5: Unit 19, 2181 East Coast Road, Silverdale, Silverdale, 0932 New Zealand

Office & delivery address used from 31 Oct 2023

Principal place of activity

4e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 4e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 05 Mar 2021 to 15 Oct 2021

Address #2: 4a Pae Moana Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 01 Nov 2018 to 05 Mar 2021

Address #3: Unit E, 4 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Oct 2013 to 01 Nov 2018

Address #4: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 13 Aug 2010 to 22 Oct 2013

Address #5: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 13 Aug 2010

Address #6: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1032 New Zealand

Registered address used from 01 Sep 2009 to 28 Jun 2010

Address #7: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1032 New Zealand

Physical address used from 01 Sep 2009 to 13 Aug 2010

Address #8: Unit E, 4 William Pickering Drive, Rosedale, Auckland 0632

Registered & physical address used from 05 Aug 2009 to 01 Sep 2009

Address #9: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland

Registered & physical address used from 20 Mar 2008 to 05 Aug 2009

Previous Shareholders

Ultimate Holding Company

Vikki Louise Brannagan - Director

Appointment date: 20 Mar 2008

Martyn Ross Atack - Director

Appointment date: 11 Feb 2021