Wise Boys Limited

Wise Boys Limited was incorporated on 05 Oct 2015 and issued a business number of 9429041970300. The registered LTD company has been managed by 4 directors: Tim Michael Andrew Burrows - an active director whose contract began on 05 Oct 2015,
Luke Alistair Burrows - an active director whose contract began on 19 Nov 2015,
Mitchell Eric Baker - an active director whose contract began on 13 Apr 2022,
Markus Peter Hasler - an active director whose contract began on 20 Nov 2023.
According to our information (last updated on 07 Apr 2024), this company registered 1 address: 11 View Road, Henderson, Auckland, 0612 (category: registered, service).
Up until 12 Apr 2021, Wise Boys Limited had been using 44 John Brian Drive, Rd4, Albany as their physical address.
BizDb found old names for this company: from 09 Sep 2015 to 04 Aug 2017 they were named Zero Waste Enterprises Limited.
A total of 1064 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 367 shares are held by 1 entity, namely:
Burrows, Tim Michael Andrew (a director) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 133 shares) and includes
Hasler, Markus Peter - located at Rd 2, Auckland.
The next share allocation (54 shares, 5.08%) belongs to 1 entity, namely:
Baker, Mitchell Eric, located at Auckland Central, Auckland (an individual). Wise Boys Limited was classified as "Food dressing mfg" (business classification C119920).

Other active addresses

Address #4: 11 View Road, Henderson, Auckland, 0612 New Zealand

Postal & delivery address used from 21 Mar 2024

Address #5: 11 View Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 02 Apr 2024

Principal place of activity

604 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 44 John Brian Drive, Rd4, Albany, 0794 New Zealand

Physical & registered address used from 03 May 2016 to 12 Apr 2021

Address #2: 44 John Brian Drive, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 12 Nov 2015 to 03 May 2016

Address #3: 65 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 05 Oct 2015 to 12 Nov 2015

Tim Michael Andrew Burrows - Director

Appointment date: 05 Oct 2015

Luke Alistair Burrows - Director

Appointment date: 19 Nov 2015

Mitchell Eric Baker - Director

Appointment date: 13 Apr 2022

Markus Peter Hasler - Director

Appointment date: 20 Nov 2023