Three Wise Kids Limited was launched on 23 Mar 2016 and issued an NZ business identifier of 9429042246602. The registered LTD company has been managed by 2 directors: Elena Christopher - an active director whose contract started on 23 Mar 2016,
Simon James Swallow - an active director whose contract started on 23 Mar 2016.
According to BizDb's data (last updated on 16 Mar 2024), the company filed 1 address: 19 Rata Road, Hataitai, Wellington, 6021 (type: physical, registered).
Until 12 Apr 2016, Three Wise Kids Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Christopher, Elena (a director) located at Hataitai, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Swallow, Simon James - located at Hataitai, Wellington.
Previous address
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Mar 2016 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Christopher, Elena |
Hataitai Wellington 6021 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Swallow, Simon James |
Hataitai Wellington 6021 New Zealand |
23 Mar 2016 - |
Elena Christopher - Director
Appointment date: 23 Mar 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Mar 2016
Simon James Swallow - Director
Appointment date: 23 Mar 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Mar 2016
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