J. Wiseman & Sons (n.z.) Limited

J. Wiseman & Sons (N.z.) Limited, a registered company, was incorporated on 05 Nov 1937. 9429040744926 is the NZ business number it was issued. "Bag or sack mfg - textile" (ANZSIC C133315) is how the company has been classified. This company has been supervised by 4 directors: Hilda Koppens - an active director whose contract began on 19 Sep 1991,
Suzanne Hunter - an active director whose contract began on 19 Sep 1991,
Gyula Koszegi - an inactive director whose contract began on 19 Sep 1991 and was terminated on 25 Sep 2000,
Ida Koszegi - an inactive director whose contract began on 19 Sep 1991 and was terminated on 28 Sep 1999.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 20212, Glen Eden, Auckland, 0641 (category: postal, office).
J. Wiseman & Sons (N.z.) Limited had been using 11 Sabulite Rd, Glen Eden, Auckland as their physical address until 16 Jul 2001.
A total of 200000 shares are issued to 4 shareholders (4 groups). The first group includes 15884 shares (7.94 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 96251 shares (48.13 per cent). Finally we have the third share allotment (68465 shares 34.23 per cent) made up of 1 entity.

Other active addresses

Address #4: 11 Sabulite Road, Glen Eden, Auckland, 0602 New Zealand

Office & delivery address used from 06 Sep 2020

Principal place of activity

11 Sabulite Road, Glen Eden, Auckland, 0602 New Zealand

Previous addresses

Address #1: 11 Sabulite Rd, Glen Eden, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #2: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1

Physical address used from 16 Jul 2001 to 04 Nov 2004

Address #3: 11 Sabulite Rd, Glen Eden, Auckland

Registered address used from 16 Jul 2001 to 04 Nov 2004

Address #4: 11 Sabulite Road, Glen Eden, Auckland

Physical address used from 30 Mar 1999 to 16 Jul 2001

Previous Shareholders

Hilda Koppens - Director

Appointment date: 19 Sep 1991

Suzanne Hunter - Director

Appointment date: 19 Sep 1991

Gyula Koszegi - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 25 Sep 2000

Ida Koszegi - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 28 Sep 1999