Wise Payments Ltd, a registered company, was started on 19 Feb 2014. 9429041103456 is the NZ business identifier it was issued. This company has been supervised by 20 directors: Kristo K. - an active director whose contract started on 19 Feb 2014,
Vincent Gin person authorised for service whose contract started on 19 Feb 2014,
Vincent Gin - an active person authorised for service whose contract started on 19 Feb 2014,
John Thorman person authorised for service whose contract started on 19 Feb 2014,
Christopher Paul Michaelides person authorised for service whose contract started on 19 Feb 2014.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Suite 5455, 17B Farnham Street, Parnell, Auckland, 1052 (service address).
Wise Payments Ltd had been using Level 12, 55 Shortland Street, Auckland as their registered address up until 10 Jun 2019.
Former names used by the company, as we found at BizDb, included: from 19 Feb 2014 to 30 Jul 2021 they were named Transferwise Ltd.
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 20 Oct 2017 to 10 Jun 2019
Address #2: Suite 5455, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Feb 2014 to 20 Oct 2017
Basic Financial info
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: GB
Kristo K. - Director
Appointment date: 19 Feb 2014
Vincent Gin - Person Authorised For Service
Appointment date: 19 Feb 2014
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Feb 2014
Vincent Gin - Person Authorised for Service
Appointment date: 19 Feb 2014
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Feb 2014
John Thorman - Person Authorised For Service
Appointment date: 19 Feb 2014
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Feb 2014
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Feb 2014
Christopher Paul Michaelides - Person Authorised For Service
Appointment date: 19 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2014
Asheel Bharos - Person Authorised For Service
Appointment date: 19 Feb 2014
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Feb 2014
Alex R. - Director
Appointment date: 11 Jan 2018
Address: Palo Alto, California, 94306 United States
Address used since 11 Jan 2018
Matthew B. - Director
Appointment date: 02 Feb 2021
Sharon Anne K. - Director
Appointment date: 15 Jun 2023
Lars T. - Director
Appointment date: 16 Jun 2023
Matthew B. - Director (Inactive)
Appointment date: 07 Oct 2021
Termination date: 15 Dec 2023
Ingo Jeroen U. - Director (Inactive)
Appointment date: 17 Jul 2019
Termination date: 02 Dec 2021
Dean N. - Director (Inactive)
Appointment date: 20 Sep 2021
Termination date: 02 Dec 2021
Taavet H. - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 16 Jun 2021
Roger E. - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 16 Jun 2021
Address: New York, New York, 10011 United States
Address used since 19 Feb 2014
Alastair Michael R. - Director (Inactive)
Appointment date: 11 Jan 2018
Termination date: 16 Jun 2021
David Bolling W. - Director (Inactive)
Appointment date: 17 Jul 2019
Termination date: 16 Jun 2021
Address: Los Gatos, Ca 95032-3649, United States
Address used since 17 Jul 2019
Clare G. - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 16 Jun 2021
Hooi Ling Tan - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 16 Jun 2021
Address: Soleil Sinaran, Singapore, 307468 Singapore
Address used since 02 Feb 2021
Benjamine H. - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 11 Jan 2018
Address: Atherton, California, 94027 United States
Address used since 23 Dec 2014
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