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The Wise Group Corporation Limited

Type: NZ Limited Company (Ltd)
9429037631680
NZBN
951447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
52 Wise Street
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & service address used since 25 Jul 2007
52 Wise Street
Wainuiomata
Lower Hutt 5014
New Zealand
Registered address used since 28 Jul 2008
52 Wise Street
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & office & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 27 6086072
07 Jul 2020 Phone
miketh52@hotmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lawrence, David William Wainuiomata
Lower Hutt 5014

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Te Hiko, Michael Gilbert Wainuiomata
Wellington
Shares Allocation #3 Number of Shares: 100
Individual Te Hiko, Dilys Edith Wainuiomata
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Hiko, Paul Steven Wainuiomata
Lower Hutt 5014

New Zealand
Directors

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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