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Three Wise Kids Limited

Type: NZ Limited Company (Ltd)
9429042246602
NZBN
5920415
Company Number
Registered
Company Status
Current address
19 Rata Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 12 Apr 2016

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.

Addresses

Previous address

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Mar 2016 to 12 Apr 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Christopher, Elena Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Swallow, Simon James Hataitai
Wellington
6021
New Zealand
Directors

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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