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Wise Concepts Limited

Type: NZ Limited Company (Ltd)
9429036660445
NZBN
1182568
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Aug 2009

Wise Concepts Limited, a registered company, was registered on 09 Jan 2002. 9429036660445 is the NZ business identifier it was issued. This company has been managed by 3 directors: Joanne Rachel Weise - an active director whose contract began on 01 Sep 2021,
Joshua Michael Weise - an inactive director whose contract began on 09 Jan 2002 and was terminated on 01 Sep 2021,
Joanne Rachel Weise - an inactive director whose contract began on 09 Jan 2002 and was terminated on 29 Jun 2017.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Wise Concepts Limited had been using 7 Liardet Street, New Plymouth as their registered address up until 19 Aug 2009.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: 7 Liardet Street, New Plymouth

Registered & physical address used from 09 Jan 2002 to 19 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Weise, Joanne Rachel New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Weise Trustees Limited
Shareholder NZBN: 9429049805796
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weise, Joanne Rachel New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weise, Joshua Michael Merrilands
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth

New Zealand
Individual Weise, Joshua Michael Merrilands
New Plymouth
4312
New Zealand
Directors

Joanne Rachel Weise - Director

Appointment date: 01 Sep 2021

Address: New Plymouth, 4312 New Zealand

Address used since 04 May 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Sep 2021


Joshua Michael Weise - Director (Inactive)

Appointment date: 09 Jan 2002

Termination date: 01 Sep 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Jun 2017

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 22 Mar 2018


Joanne Rachel Weise - Director (Inactive)

Appointment date: 09 Jan 2002

Termination date: 29 Jun 2017

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 28 Aug 2012

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