General information

Wisdom Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429042379089
New Zealand Business Number
6008340
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wisdom Holdings Group Limited (issued an NZ business identifier of 9429042379089) was registered on 27 May 2016. 4 addresses are in use by the company: 61 Hayton Road, Wigram, Christchurch, 8042 (type: service, registered). Unit 5, 1 Stark Drive, Wigram, Christchurch had been their registered address, up until 06 May 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Wisdom Trustees Limited (an entity) located at Christchurch postcode 8140,
Liu, Li (an individual) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Yeoh, Chee Khiang (a director) - located at Wigram, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Liu, Li, located at Wigram, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Wisdom Holdings Group Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
Unit 2, 10 Musgrove Close, Wigram, Christchurch, 8025 Physical & registered & service 06 May 2021
61 Hayton Road, Wigram, Christchurch, 8042 Service & registered 19 Apr 2023
Directors
Name and Address Role Period
Chee Khiang Yeoh
Wigram, Christchurch, 8042
Address used since 13 May 2019
Wigram, Christchurch, 8042
Address used since 13 May 2019
Wigram, Christchurch, 8042
Address used since 27 May 2016
Director 27 May 2016 - current
Addresses
Previous address Type Period
Unit 5, 1 Stark Drive, Wigram, Christchurch, 8042 Registered & physical 27 May 2016 - 06 May 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wisdom Trustees Limited
Shareholder NZBN: 9429041095720
Entity (NZ Limited Company)
Christchurch
8140
27 May 2016 - current
Liu, Li
Individual
Wigram
Christchurch
8042
27 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yeoh, Chee Khiang
Director
Wigram
Christchurch
8042
27 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liu, Li
Individual
Wigram
Christchurch
8042
27 May 2016 - current
Location
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