General information

Wisetrade International Limited

Type: NZ Limited Company (Ltd)
9429030534407
New Zealand Business Number
3980999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
Industry classification codes with description

Wisetrade International Limited (issued an NZBN of 9429030534407) was launched on 29 Aug 2012. 6 addresess are currently in use by the company: Po Box 109355, Newmarket, Auckland, 1149 (type: postal, registered). 16 Cornwall Park Avenue, Epsom, Auckland had been their registered address, up until 16 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 35 shares (35% of shares), namely:
Loh, Boon Leng (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Wu, Haibing (a director) - located at Epsom, Auckland. "Warehousing nec" (business classification I530970) is the classification the ABS issued to Wisetrade International Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
Po Box 96220, Balmoral, Auckland, 1342 Postal 27 Jun 2019
53c Hillside Road, Wairau Valley, Auckland, 0627 Office & delivery 03 Nov 2020
19 Atarangi Road, Greenlane, Auckland, 1051 Registered & physical & service 16 Jun 2022
Po Box 109355, Newmarket, Auckland, 1149 Postal 01 Jun 2023
Contact info
64 21 916368
Phone (Phone)
holly20nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Haibing Wu
Wairau Valley, Auckland, 0627
Address used since 19 Oct 2020
Mount Albert, Auckland, 1025
Address used since 01 Apr 2015
Epsom, Auckland, 1051
Address used since 27 Jun 2019
Director 29 Aug 2012 - current
Addresses
Other active addresses
Type Used since
Po Box 109355, Newmarket, Auckland, 1149 Postal 01 Jun 2023
Principal place of activity
53c Hillside Road , Wairau Valley , Auckland , 0627
Previous address Type Period
16 Cornwall Park Avenue, Epsom, Auckland, 1051 Registered & physical 05 Jul 2019 - 16 Jun 2022
21 Mark Road, Mount Albert, Auckland, 1025 Registered & physical 28 Apr 2015 - 05 Jul 2019
19a Penney Avenue, Mount Roskill, Auckland, 1041 Registered & physical 16 Oct 2013 - 28 Apr 2015
Unit Gb, 27 Morning Star Place, Mount Albert, Auckland, 1025 Registered & physical 29 Aug 2012 - 16 Oct 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Loh, Boon Leng
Individual
Epsom
Auckland
1051
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Wu, Haibing
Director
Epsom
Auckland
1051
29 Aug 2012 - current
Location
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