Wisdom Works Limited was started on 14 Mar 2007 and issued an NZBN of 9429033581972. This registered LTD company has been managed by 4 directors: Esther Kivi - an active director whose contract began on 14 Mar 2007,
Kane Samuel Alward - an active director whose contract began on 21 Sep 2009,
Hayden Alward - an active director whose contract began on 21 Sep 2009,
Edreen Iola Sheath - an inactive director whose contract began on 14 Mar 2007 and was terminated on 21 Sep 2009.
According to our information (updated on 25 Mar 2024), this company registered 1 address: 100 E Axtens Road, Rd Bombay, Auckland, 2675 (type: registered, physical).
Up to 20 Dec 2016, Wisdom Works Limited had been using Axtens Road, Rd Bombay, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Alward, Kane Samuel (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 76 per cent shares (exactly 76 shares) and includes
Kivi, Esther - located at Newmarket, Auckland.
The third share allocation (12 shares, 12%) belongs to 1 entity, namely:
Alward, Hayden, located at Newmarket, Auckland (an individual).
Previous addresses
Address #1: Axtens Road, Rd Bombay, Auckland, 2675 New Zealand
Registered address used from 14 Dec 2016 to 20 Dec 2016
Address #2: 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Oct 2013 to 14 Dec 2016
Address #3: 316/399 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Aug 2010 to 17 Oct 2013
Address #4: 345/63 Remuera Rd, Newmarket, Auckland 1050 New Zealand
Physical & registered address used from 03 Mar 2008 to 23 Aug 2010
Address #5: Rd Bombay, Auckland 2675
Registered & physical address used from 14 Mar 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Alward, Kane Samuel |
Glendowie Auckland 1071 New Zealand |
30 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Individual | Kivi, Esther |
Newmarket Auckland 1023 New Zealand |
14 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Alward, Hayden |
Newmarket Auckland 1023 New Zealand |
30 Oct 2008 - |
Esther Kivi - Director
Appointment date: 14 Mar 2007
Address: Rd Bombay, Auckland, 2675 New Zealand
Address used since 12 Dec 2016
Kane Samuel Alward - Director
Appointment date: 21 Sep 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2017
Hayden Alward - Director
Appointment date: 21 Sep 2009
Address: Rd Bombay, Auckland, 2675 New Zealand
Address used since 12 Dec 2016
Edreen Iola Sheath - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 21 Sep 2009
Address: Rd 3 Drury,
Address used since 14 Mar 2007
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