J. Wiseman & Sons (n.z.) Limited
Type: NZ Limited Company (Ltd)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 13 Mar 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 11 Sabulite Road, Glen Eden, Auckland, 0602 | Office & delivery | 06 Sep 2020 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Julie Individual |
Mission Bay Auckland 1071 |
01 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koppens, Hilda Individual |
Orakei Auckland |
05 Nov 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Agnes Ildiko Individual |
Orakei Auckland |
05 Nov 1937 - current |
| 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 |
 |
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