General information

Wize Owl Limited

Type: NZ Limited Company (Ltd)
9429031647458
New Zealand Business Number
2413654
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Wize Owl Limited (NZBN 9429031647458) was registered on 01 Mar 2010. 2 addresses are currently in use by the company: 77 Waitaha Road, Welcome Bay, Tauranga, 3112 (type: physical, registered). 41A Macdonald Street,, Mount Maunganui had been their registered address, until 24 May 2022. Wize Owl Limited used more names, namely: Mike Shaw Painter Limited from 01 Mar 2010 to 22 Jul 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Jones, Gwenda Jean (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Shaw, Michael Kenneth Dillon (an individual) - located at Welcome Bay, Tauranga. "Insurance broking service" (business classification K642040) is the classification the ABS issued to Wize Owl Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
77 Waitaha Road, Welcome Bay, Tauranga, 3112 Physical & registered & service 24 May 2022
Directors
Name and Address Role Period
Gwenda Jean Jones
Welcome Bay, Tauranga, 3112
Address used since 13 Apr 2016
Director 01 Mar 2010 - current
Addresses
Previous address Type Period
41a Macdonald Street,, Mount Maunganui, 3116 Registered & physical 10 Mar 2022 - 24 May 2022
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 17 Jun 2021 - 10 Mar 2022
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 24 Mar 2021 - 17 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 06 May 2014 - 24 Mar 2021
23 Myres Street, Tauranga Physical & registered 01 Mar 2010 - 06 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Jones, Gwenda Jean
Individual
Welcome Bay
Tauranga
3112
01 Mar 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Shaw, Michael Kenneth Dillon
Individual
Welcome Bay
Tauranga
3112
01 Mar 2010 - current
Location
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