Wisdom Management Limited, a registered company, was launched on 22 Nov 2005. 9429034439821 is the NZ business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been managed by 2 directors: Mei-Hui Chen - an active director whose contract began on 22 Nov 2005,
Xin Liu - an active director whose contract began on 11 Sep 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 99537, Newmarket, Auckland, 1149 (types include: postal, office).
Wisdom Management Limited had been using 2/34 Empire Road, Epsom, Auckland as their registered address up until 02 Dec 2010.
Previous aliases for the company, as we established at BizDb, included: from 22 Nov 2005 to 23 Jun 2008 they were called Mcfinance Agency Limited.
A single entity owns all company shares (exactly 100 shares) - Chen, Mei-Hui - located at 1149, Epsom, Auckland.
Principal place of activity
Level 1, East, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2/34 Empire Road, Epsom, Auckland New Zealand
Registered & physical address used from 01 Jul 2008 to 02 Dec 2010
Address #2: Unit E, 22 Torrens Road, East Tamaki, Auckland
Registered & physical address used from 07 Dec 2007 to 01 Jul 2008
Address #3: 599c Remuera Rd, Remuera, Auckland
Registered & physical address used from 22 Nov 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Mei-hui |
Epsom Auckland 1023 New Zealand |
22 Nov 2005 - |
Mei-hui Chen - Director
Appointment date: 22 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Nov 2011
Xin Liu - Director
Appointment date: 11 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Sep 2017
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