General information

J. Wiseman & Sons (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040744926
New Zealand Business Number
44079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133315 - Bag Or Sack Mfg - Textile
Industry classification codes with description

J. Wiseman & Sons (N.z.) Limited (issued an NZBN of 9429040744926) was started on 05 Nov 1937. 8 addresess are currently in use by the company: Po Box 20212, Glen Eden, Auckland, 0641 (type: postal, office). 11 Sabulite Rd, Glen Eden, Auckland had been their physical address, up to 16 Jul 2001. 200000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15884 shares (7.94% of shares), namely:
Ryan, Julie (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 48.13% of all shares (exactly 96251 shares); it includes
Koppens, Hilda (an individual) - located at Orakei, Auckland. The third group of shareholders, share allotment (68465 shares, 34.23%) belongs to 1 entity, namely:
Ryan, Agnes Ildiko, located at Orakei, Auckland (an individual). "Bag or sack mfg - textile" (business classification C133315) is the classification the ABS issued to J. Wiseman & Sons (N.z.) Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
11 Sabulite Road, Glen Eden, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Oct 2004
11 Sabulite Road, Glen Eden, Auckland, 0602 Physical & registered & service 04 Nov 2004
Po Box 20212, Glen Eden, Auckland, 0641 Postal 06 Sep 2020
11 Sabulite Road, Glen Eden, Auckland, 0602 Office & delivery 06 Sep 2020
Contact info
64 9 8181514
Phone (Phone)
iekoppens@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
iekoppens@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hilda Koppens
Orakei, Auckland, 1071
Address used since 19 Sep 1991
Director 19 Sep 1991 - current
Suzanne Hunter
Glen Eden, Waitakere, 0602
Address used since 24 Oct 2009
Director 19 Sep 1991 - current
Gyula Koszegi
Campbells Bay, Auckland,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 25 Sep 2000
Ida Koszegi
Campbells Bay, Auckland,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 28 Sep 1999
Addresses
Other active addresses
Type Used since
11 Sabulite Road, Glen Eden, Auckland, 0602 Office & delivery 06 Sep 2020
Principal place of activity
11 Sabulite Road , Glen Eden , Auckland , 0602
Previous address Type Period
11 Sabulite Rd, Glen Eden, Auckland Physical 16 Jul 2001 - 16 Jul 2001
Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 Physical 16 Jul 2001 - 04 Nov 2004
11 Sabulite Rd, Glen Eden, Auckland Registered 16 Jul 2001 - 04 Nov 2004
11 Sabulite Road, Glen Eden, Auckland Physical 30 Mar 1999 - 16 Jul 2001
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15884
Shareholder Name Address Period
Ryan, Julie
Individual
Mission Bay
Auckland
1071
01 Jun 2020 - current
Shares Allocation #2 Number of Shares: 96251
Shareholder Name Address Period
Koppens, Hilda
Individual
Orakei
Auckland
05 Nov 1937 - current
Shares Allocation #3 Number of Shares: 68465
Shareholder Name Address Period
Ryan, Agnes Ildiko
Individual
Orakei
Auckland
05 Nov 1937 - current
Shares Allocation #4 Number of Shares: 19400
Shareholder Name Address Period
Hunter, Suzanne
Individual
Titirangi
Auckland
05 Nov 1937 - current

Historic shareholders

Shareholder Name Address Period
Avant-garde Publications Limited
Shareholder NZBN: 9429040591933
Company Number: 79270
Entity
Mt Eden
Auckland
05 Nov 1937 - 01 Jun 2020
Ryan, Gerald
Individual
Orakei
Auckland
05 Nov 1937 - 01 Jun 2020
Avant-garde Publications Limited
Shareholder NZBN: 9429040591933
Company Number: 79270
Entity
Mt Eden
Auckland
05 Nov 1937 - 01 Jun 2020
Ryan, Francis
Individual
Mt Albert
Auckland
05 Nov 1937 - 01 Jun 2020
Location
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