The Wise Group Corporation Limited, a registered company, was launched on 15 Apr 1999. 9429037631680 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been supervised by 2 directors: Dilys Edith Te Hiko - an active director whose contract began on 15 Apr 1999,
Michael Gilbert Te Hiko - an active director whose contract began on 15 Apr 1999.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 52 Wise Street, Wainuiomata, Lower Hutt, 5014 (category: postal, office).
The Wise Group Corporation Limited had been using 52 Wise Street, Wainuiomata, Wellington as their registered address until 28 Jul 2008.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (49.5 per cent). Lastly we have the third share allocation (100 shares 50 per cent) made up of 1 entity.
Principal place of activity
52 Wise Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: 52 Wise Street, Wainuiomata, Wellington
Registered address used from 18 Aug 2002 to 28 Jul 2008
Address #2: 52 Wise Street, Wainuiomata, Wellington
Registered address used from 12 Apr 2000 to 18 Aug 2002
Address #3: 52 Wise Street, Wainuiomata, Wellington
Physical address used from 16 Apr 1999 to 25 Jul 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lawrence, David William |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Te Hiko, Michael Gilbert |
Wainuiomata Wellington |
15 Apr 1999 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Te Hiko, Dilys Edith |
Wainuiomata Wellington |
15 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Hiko, Paul Steven |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Jul 2008 - 03 May 2019 |
Dilys Edith Te Hiko - Director
Appointment date: 15 Apr 1999
Address: Wainuiomata, Wellington, 5014 New Zealand
Address used since 15 Apr 1999
Michael Gilbert Te Hiko - Director
Appointment date: 15 Apr 1999
Address: Wainuiomata, Wellington, 5014 New Zealand
Address used since 15 Apr 1999
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