Wise Options Limited, a registered company, was incorporated on 01 Aug 2001. 9429036824434 is the number it was issued. This company has been managed by 2 directors: Jeamien Bester - an active director whose contract started on 09 Feb 2009,
Barend Jacobus Bester - an inactive director whose contract started on 01 Aug 2001 and was terminated on 16 Feb 2009.
Updated on 21 Mar 2022, our data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Wise Options Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address up until 19 Nov 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Aug 2001 to 09 Feb 2009 they were named Customizer Enterprises Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 Nov 2017 to 19 Nov 2018
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Nov 2012 to 10 Nov 2017
Address: 33 Hall Street, Kihikihi, 3800 New Zealand
Registered & physical address used from 26 Nov 2008 to 15 Nov 2012
Address: 33 Hall Street, Kihikihi, 2400
Registered & physical address used from 03 Dec 2004 to 26 Nov 2008
Address: 2 / 350 Ohaupo Rd., Glenview, Hamilton, 2001
Registered & physical address used from 01 Aug 2001 to 03 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jeamien Bester |
Rd 6 Te Awamutu 3876 New Zealand |
09 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barend Jacobus Bester |
Rd 6 Te Awamutu 3876 New Zealand |
09 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talia Maisel |
Te Awamutu |
24 Nov 2009 - 24 Nov 2009 |
Individual | Barend Jacobus Bester |
Kihikihi 3800 |
01 Aug 2001 - 19 Nov 2008 |
Jeamien Bester - Director
Appointment date: 09 Feb 2009
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 09 Sep 2016
Barend Jacobus Bester - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 16 Feb 2009
Address: Kihikihi, 2400,
Address used since 01 Dec 2003
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