Wisdom Brands (new Zealand) Limited
Type: NZ Limited Company (Ltd)Wisdom Brands (New Zealand) Limited (issued an NZBN of 9429032584417) was incorporated on 03 Sep 2008. 2 addresses are in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Floor 26, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 02 Nov 2022. Wisdom Brands (New Zealand) Limited used more aliases, namely: Wisdom International Limited from 04 Nov 2008 to 22 Aug 2022, Yan Group Limited (03 Sep 2008 to 04 Nov 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhao, Yanlin (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yanlin Zhao
Pinehill, Auckland, 0632
Address used since 01 Feb 2024
Auckland Central, Auckland, 1010
Address used since 01 Jan 2024
Browns Bay, Auckland, 0630
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Chenguang Gao
Whenuapai, Auckland, 0618
Address used since 10 May 2021 |
Director | 10 May 2021 - 30 Sep 2022 |
|
Morgan Dunn Striggles
Syracuse, New York, 13207
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 31 May 2021 |
|
Yanlin Zhao
Glenfield, Auckland, 0629
Address used since 02 Feb 2016
Browns Bay, Auckland, 0630
Address used since 01 Mar 2018 |
Director | 03 Sep 2008 - 26 Apr 2021 |
|
Chenguang Gao
Glenfield, Auckland, 0629
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 01 Mar 2018 |
| 35 Browns Bay Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jun 2020 - 02 Nov 2022 |
| 35 Browns Bay Road, Browns Bay, Auckland, 0630 | Physical & registered | 12 Mar 2018 - 05 Jun 2020 |
| 31 Kinleith Way, Albany, Auckland, 0632 | Physical & registered | 27 Sep 2016 - 12 Mar 2018 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Feb 2016 - 27 Sep 2016 |
| Flat 101, 9 Sarawia Street, Newmarket, Auckland, 1052 | Registered & physical | 02 Nov 2015 - 11 Feb 2016 |
| 54b Valley View Road, Glenfield, Auckland, 0629 | Registered & physical | 24 May 2013 - 02 Nov 2015 |
| Port Of Auckland, Auckland, 2022 | Physical & registered | 11 Oct 2010 - 24 May 2013 |
| 167 Sunnybrea Road, Northcote, Northshore | Registered & physical | 03 Sep 2008 - 11 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Yanlin Individual |
Auckland Central Auckland 1010 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Chenguang Individual |
Whenuapai Auckland 0618 |
08 Jun 2021 - 30 Sep 2022 |
|
Zhang, Jiali Individual |
Glenfield Auckland 0629 |
03 Mar 2018 - 08 Jun 2021 |
|
Gao, Chenguang Individual |
Glenfield Auckland 0629 |
22 Oct 2015 - 03 Mar 2018 |
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