General information

Wyse Construction Limited

Type: NZ Limited Company (Ltd)
9429042263791
New Zealand Business Number
5933930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Wyse Construction Limited (issued an NZBN of 9429042263791) was registered on 30 Mar 2016. 5 addresess are currently in use by the company: 8 Grendon Road, Titirangi, Auckland, 0604 (type: postal, office). 43 Huia Road, Titirangi, Auckland had been their physical address, up to 22 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wyse, Kate Elizabeth (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Wyse, Thomas Hayden (a director) - located at Titirangi, Auckland. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the Australian Bureau of Statistics issued Wyse Construction Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
8 Grendon Road, Titirangi, Auckland, 0604 Physical & registered & service 22 Aug 2019
8 Grendon Road, Titirangi, Auckland, 0604 Postal & office & delivery 27 Mar 2020
Contact info
64 21 739967
Phone (Phone)
tom@wyseconstruction.com
Email (nzbn-reserved-invoice-email-address-purpose)
tom@wyseconstruction.com
Email
No website
Website
wyseconstruction.co.nz
Website
Directors
Name and Address Role Period
Thomas Hayden Wyse
Titirangi, Auckland, 0604
Address used since 27 Mar 2020
Titirangi, Auckland, 0604
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Addresses
Principal place of activity
8 Grendon Road , Titirangi , Auckland , 0604
Previous address Type Period
43 Huia Road, Titirangi, Auckland, 0604 Physical & registered 30 Mar 2016 - 22 Aug 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wyse, Kate Elizabeth
Individual
Titirangi
Auckland
0604
10 Sep 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wyse, Thomas Hayden
Director
Titirangi
Auckland
0604
30 Mar 2016 - current
Location
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