Finance Wise Limited was incorporated on 22 Sep 2014 and issued a New Zealand Business Number of 9429041421352. This registered LTD company has been managed by 2 directors: Nicola Jane Shirley - an active director whose contract began on 01 Jul 2015,
Christine Helen Legge - an inactive director whose contract began on 22 Sep 2014 and was terminated on 11 Sep 2017.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 1St Floor , 28 Baxter St, Warkworth, Auckland, 0910 (category: registered, service).
Until 16 Jul 2021, Finance Wise Limited had been using 42 Queen Street Unit 3, Warkworth, Auckland as their registered address.
BizDb identified old names for this company: from 19 Sep 2014 to 30 Oct 2014 they were called Mortgage Wize Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Shirley, Andrew James (an individual) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Shirley, Nicola Jane - located at Rd 1, Warkworth. Finance Wise Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Other active addresses
Address #4: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical & service address used from 21 Feb 2022
Address #5: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Office & delivery address used from 28 Feb 2023
Address #6: First Floor, 28 Baxter St, Warkworth, 0910 New Zealand
Office & delivery address used from 09 Feb 2024
Address #7: 1st Floor , 28 Baxter St, Warkworth, Auckland, 0910 New Zealand
Registered & service address used from 19 Feb 2024
Principal place of activity
42 Queen Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 42 Queen Street Unit 3, Warkworth, Auckland, 0970 New Zealand
Registered address used from 24 Feb 2020 to 16 Jul 2021
Address #2: 42 Queen Street Unit 3, Warkworth, Auckland, 0970 New Zealand
Physical address used from 24 Feb 2020 to 21 Feb 2022
Address #3: Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 New Zealand
Physical address used from 19 Feb 2018 to 24 Feb 2020
Address #4: Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 New Zealand
Registered address used from 19 Sep 2017 to 24 Feb 2020
Address #5: Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 New Zealand
Physical address used from 03 Mar 2016 to 19 Feb 2018
Address #6: Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 New Zealand
Registered address used from 28 Sep 2015 to 19 Sep 2017
Address #7: Unit 3 142 Rodney Street, Wellsford, Auckland, 0970 New Zealand
Physical address used from 09 Jul 2015 to 03 Mar 2016
Address #8: Unit 3 142 Rodney Street, Wellsford, Auckland, 0970 New Zealand
Registered address used from 09 Jul 2015 to 28 Sep 2015
Address #9: 570 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand
Registered address used from 15 Oct 2014 to 09 Jul 2015
Address #10: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 22 Sep 2014 to 09 Jul 2015
Address #11: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 22 Sep 2014 to 15 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shirley, Andrew James |
Rd 1 Warkworth 0981 New Zealand |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Shirley, Nicola Jane |
Rd 1 Warkworth 0981 New Zealand |
24 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Christine Helen Legge |
Rd 5 Wellsford 0975 New Zealand |
22 Sep 2014 - 11 Sep 2017 |
Individual | Legge, Christine Helen |
Rd 5 Wellsford 0975 New Zealand |
22 Sep 2014 - 11 Sep 2017 |
Nicola Jane Shirley - Director
Appointment date: 01 Jul 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Jul 2015
Christine Helen Legge - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 11 Sep 2017
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 22 Sep 2014
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