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Finance Wise Limited

Type: NZ Limited Company (Ltd)
9429041421352
NZBN
5467162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
42 Queen Street
Warkworth
Warkworth 0910
New Zealand
Delivery & office address used since 15 Feb 2020
Po Box 90
Warkworth
Warkworth 0941
New Zealand
Postal address used since 15 Feb 2020
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered address used since 16 Jul 2021

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).

Addresses

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

Contact info
64 27 5272093
04 Feb 2019 Phone
nicola.shirley@vegalend.co.nz
28 Feb 2023 Email
nicola@financewise.co.nz
04 Feb 2019 Email
www.financewise.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Shirley, Andrew James Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Shirley, Nicola Jane Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Christine Helen Legge Rd 5
Wellsford
0975
New Zealand
Individual Legge, Christine Helen Rd 5
Wellsford
0975
New Zealand
Directors

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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