Wisa N.z. Limited, a registered company, was registered on 13 Jun 1996. 9429038300394 is the number it was issued. This company has been run by 1 director, named Udo Windecker - an active director whose contract began on 13 Jun 1996.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 64A Moumoukai Road, Rd 3, Papakura, 2583 (category: registered, physical).
Wisa N.z. Limited had been using Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland as their registered address up to 02 Jun 2011.
A total of 100100 shares are allotted to 4 shareholders (3 groups). The first group includes 100098 shares (100 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland New Zealand
Registered address used from 12 Apr 2000 to 02 Jun 2011
Address: Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland New Zealand
Physical address used from 13 Jun 1996 to 02 Jun 2011
Basic Financial info
Total number of Shares: 100100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100098 | |||
| Individual | Windecker, Nobuko |
Rd3 Papakura New Zealand |
28 May 2009 - |
| Individual | Windecker, Udo |
R D 3 Papakura, Auckland |
28 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Windecker, Nobuko |
Rd3 Papakura New Zealand |
28 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Windecker, Udo |
R D 3 Papakura, Auckland |
13 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Windecker, Udo-windecker Nobuko |
Rd3 Papakura |
28 May 2009 - 28 May 2009 |
Udo Windecker - Director
Appointment date: 13 Jun 1996
Address: R D 3, Papakura, Auckland, 2583 New Zealand
Address used since 23 May 2016
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