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Wise Options Limited

Type: NZ Limited Company (Ltd)
9429036824434
NZBN
1152411
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 19 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jeamien Bester Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barend Jacobus Bester Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talia Maisel Te Awamutu
Individual Barend Jacobus Bester Kihikihi
3800
Directors

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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