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Wise Promotions Limited

Type: NZ Limited Company (Ltd)
9429035808824
NZBN
1380281
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton New Zealand
Physical & registered & service address used since 10 Sep 2003

Wise Promotions Limited was incorporated on 10 Sep 2003 and issued a business number of 9429035808824. The registered LTD company has been managed by 3 directors: Ian Kenneth Miller - an active director whose contract began on 10 Sep 2003,
Steven Robert Foreman - an active director whose contract began on 10 Sep 2003,
Wycliffe John Gimson - an active director whose contract began on 10 Sep 2003.
According to our information (last updated on 11 Apr 2024), the company filed 1 address: 38 Bannister Street, Masterton (type: physical, registered).
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Miller, Ian Kenneth (an individual) located at Rd 7, Carterton postcode 5887.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Gimson, Wycliffe John - located at Kuripuni, Masterton.
The 3rd share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Foreman, Steven Robert, located at Rd 9, Masterton (an individual).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 02 Dec 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Miller, Ian Kenneth Rd 7
Carterton
5887
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Gimson, Wycliffe John Kuripuni
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Foreman, Steven Robert Rd 9
Masterton
5889
New Zealand
Directors

Ian Kenneth Miller - Director

Appointment date: 10 Sep 2003

Address: Carterton, Carterton, 5713 New Zealand

Address used since 20 Nov 2015

Address: Rd 7, Carterton, 5887 New Zealand

Address used since 20 Nov 2017


Steven Robert Foreman - Director

Appointment date: 10 Sep 2003

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 20 Nov 2011

Address: Solway, Masterton, 5810 New Zealand

Address used since 20 Nov 2017


Wycliffe John Gimson - Director

Appointment date: 10 Sep 2003

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 02 Dec 2019

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 20 Nov 2011

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