General information

The Wise Group Corporation Limited

Type: NZ Limited Company (Ltd)
9429037631680
New Zealand Business Number
951447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

The Wise Group Corporation Limited (issued a New Zealand Business Number of 9429037631680) was incorporated on 15 Apr 1999. 5 addresess are in use by the company: 52 Wise Street, Wainuiomata, Lower Hutt, 5014 (type: postal, office). 52 Wise Street, Wainuiomata, Wellington had been their registered address, up until 28 Jul 2008. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.5% of shares), namely:
Lawrence, David William (an individual) located at Wainuiomata, Lower Hutt 5014. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (99 shares); it includes
Te Hiko, Michael Gilbert (an individual) - located at Wainuiomata, Wellington. The third group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Te Hiko, Dilys Edith, located at Wainuiomata, Wellington (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to The Wise Group Corporation Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
52 Wise Street, Wainuiomata, Lower Hutt, 5014 Physical & service 25 Jul 2007
52 Wise Street, Wainuiomata, Lower Hutt, 5014 Registered 28 Jul 2008
52 Wise Street, Wainuiomata, Lower Hutt, 5014 Postal & office & delivery 04 Jul 2019
Contact info
64 27 6086072
Phone (Phone)
miketh52@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dilys Edith Te Hiko
Wainuiomata, Wellington, 5014
Address used since 15 Apr 1999
Director 15 Apr 1999 - current
Michael Gilbert Te Hiko
Wainuiomata, Wellington, 5014
Address used since 15 Apr 1999
Director 15 Apr 1999 - current
Addresses
Principal place of activity
52 Wise Street , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
52 Wise Street, Wainuiomata, Wellington Registered 18 Aug 2002 - 28 Jul 2008
52 Wise Street, Wainuiomata, Wellington Registered 12 Apr 2000 - 18 Aug 2002
52 Wise Street, Wainuiomata, Wellington Physical 16 Apr 1999 - 25 Jul 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lawrence, David William
Individual
Wainuiomata
Lower Hutt 5014
21 Jul 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Te Hiko, Michael Gilbert
Individual
Wainuiomata
Wellington
15 Apr 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Te Hiko, Dilys Edith
Individual
Wainuiomata
Wellington
15 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Te Hiko, Paul Steven
Individual
Wainuiomata
Lower Hutt 5014
21 Jul 2008 - 03 May 2019
Location
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