Wisefoods Limited
Type: NZ Limited Company (Ltd)Wisefoods Limited (issued a business number of 9429032860993) was started on 20 Mar 2008. 10 addresess are in use by the company: Unit 19, 2181 East Coast Road, Silverdale, Silverdale, 0932 (type: office, delivery). 4E William Pickering Drive, Rosedale, Auckland had been their registered address, until 15 Oct 2021. Wisefoods Limited used other aliases, namely: Earth's Pantry Limited from 22 Aug 2016 to 12 Jan 2021, Smart Retail Limited (20 Mar 2008 to 22 Aug 2016). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Sakura Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Atack, Martyn Ross (a director) - located at Rosedale, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brannagan, Vikki Louise, located at Stanmore Bay, Whangaparaoa (a director). "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the category the Australian Bureau of Statistics issued to Wisefoods Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 4 William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 14 Oct 2013 |
| 4e William Pickering Drive, Rosedale, Auckland, 0632 | Office & postal & delivery | 07 Oct 2021 |
| 4e William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Oct 2021 |
| 19/2181 East Coast Rd, Silverdale, Auckland, 0932 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Vikki Louise Brannagan
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Oct 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2017 |
Director | 20 Mar 2008 - current |
|
Martyn Ross Atack
Rosedale, Auckland, 0632
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - current |
| Type | Used since | |
|---|---|---|
| 19/2181 East Coast Rd, Silverdale, Auckland, 0932 | Registered & service | 20 Jun 2023 |
| Unit 19, 2181 East Coast Road, Silverdale, Silverdale, 0932 | Office & delivery | 31 Oct 2023 |
| 4e William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4e William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 05 Mar 2021 - 15 Oct 2021 |
| 4a Pae Moana Place, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 01 Nov 2018 - 05 Mar 2021 |
| Unit E, 4 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 22 Oct 2013 - 01 Nov 2018 |
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 13 Aug 2010 - 22 Oct 2013 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 13 Aug 2010 |
| The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1032 | Registered | 01 Sep 2009 - 28 Jun 2010 |
| The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1032 | Physical | 01 Sep 2009 - 13 Aug 2010 |
| Unit E, 4 William Pickering Drive, Rosedale, Auckland 0632 | Registered & physical | 05 Aug 2009 - 01 Sep 2009 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 20 Mar 2008 - 05 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sakura Trustee Limited Shareholder NZBN: 9429042292289 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
25 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atack, Martyn Ross Director |
Rosedale Auckland 0632 |
25 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannagan, Vikki Louise Director |
Stanmore Bay Whangaparaoa 0932 |
25 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valkyrie Services Limited Shareholder NZBN: 9429036327799 Company Number: 1239910 Entity |
Rosedale Auckland 0632 |
01 Nov 2011 - 25 Feb 2021 |
|
Valkyrie Services Limited Shareholder NZBN: 9429036327799 Company Number: 1239910 Entity |
Stanmore Bay Whangaparaoa 0932 |
01 Nov 2011 - 25 Feb 2021 |
|
Valkyrie Services Limited Shareholder NZBN: 9429036327799 Company Number: 1239910 Entity |
20 Mar 2008 - 01 Nov 2011 | |
|
Valkyrie Services Limited Shareholder NZBN: 9429036327799 Company Number: 1239910 Entity |
20 Mar 2008 - 01 Nov 2011 |
Ultimate Holding Company
| Name | Valkyrie Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1239910 |
| Country of origin | NZ |
| Address |
Unit E, 4 William Pickering Drive Rosedale Auckland 0632 |
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