Wisechoice Nz Group Limited, a registered company, was registered on 22 Apr 2016. 9429042288374 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. This company has been managed by 2 directors: Yirui Qiang - an active director whose contract started on 22 Apr 2016,
Da Xie - an inactive director whose contract started on 22 Apr 2016 and was terminated on 05 Jan 2020.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 123B Bassett Road, Remuera, Auckland, 1050 (postal address),
123B Bassett Road, Remuera, Auckland, 1050 (office address),
123B Bassett Road, Remuera, Auckland, 1050 (delivery address),
123B Bassett Road, Remuera, Auckland, 1050 (registered address) among others.
Wisechoice Nz Group Limited had been using Unit1A, 5 Douglas Alexander Parade, Rosedale, Auckland as their registered address until 14 Apr 2021.
Past names for the company, as we identified at BizDb, included: from 11 Mar 2016 to 18 Jul 2016 they were called Wisechoice Travel Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Other active addresses
Address #4: 123b Bassett Road, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 04 Apr 2023
Principal place of activity
Unit1a, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit1a, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Nov 2017 to 14 Apr 2021
Address #2: 129 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Apr 2016 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wisechoice Trustee Limited Shareholder NZBN: 9429049559712 |
Remuera Auckland 1050 New Zealand |
20 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Qiang, Yirui |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xie, Da |
Birkenhead Auckland 0626 New Zealand |
22 Apr 2016 - 05 Jan 2020 |
Yirui Qiang - Director
Appointment date: 22 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Apr 2016
Da Xie - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 05 Jan 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Apr 2016
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