General information

Wise Property Management Limited

Type: NZ Limited Company (Ltd)
9429034222980
New Zealand Business Number
1792664
Company Number
Removed
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Wise Property Management Limited (issued a New Zealand Business Number of 9429034222980) was incorporated on 22 Mar 2006. 5 addresess are currently in use by the company: Suite 3 Level 1, 277 Te Irirangi Dr, Manukau, Auckland, 2104 (type: service, registered). 16 Ryan Place, Manukau, Auckland had been their physical address, up until 30 Jul 2018. Wise Property Management Limited used other names, namely: Synergy Sales Limited from 22 Mar 2006 to 09 Jun 2008. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Collier, Janeen (an individual) located at Randwick Park, Manukau 2105. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Dartnall, Joanne (an individual) - located at Manukau 2016. "Real estate management service" (business classification L672050) is the classification the ABS issued to Wise Property Management Limited. The Businesscheck database was last updated on 04 Dec 2023.

Current address Type Used since
22 Taipan Pl, Alfriston, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2010
Suite 3 Level 1, 277 Te Irirangi Dr, Manukau, Auckland, 2104 Registered 30 Jul 2018
B10 710 Great South Rd, Manukau, Auckland, 2104 Physical & service 30 Jul 2018
Suite 3 Level 1, 277 Te Irirangi Dr, Manukau, Auckland, 2104 Service 20 Feb 2023
Contact info
64 27 5476908
Phone (Phone)
jo@wiseproperty.co.nz
Email
www.wiseproperty.co.nz
Website
Directors
Name and Address Role Period
Janeen Collier
Randwick Park, Manukau, 2105
Address used since 28 Feb 2007
Director 22 Mar 2006 - current
Joanne Dartnall
Manukau, Auckland, 2016
Address used since 22 Feb 2016
Director 01 Aug 2006 - current
Christine Foreman
Alfriston,
Address used since 22 Mar 2006
Director 22 Mar 2006 - 01 Oct 2006
Addresses
Other active addresses
Type Used since
Suite 3 Level 1, 277 Te Irirangi Dr, Manukau, Auckland, 2104 Service 20 Feb 2023
Principal place of activity
B10 710 Great South Rd , Manukau , Auckland , 2104
Previous address Type Period
16 Ryan Place, Manukau, Auckland, 2104 Physical & registered 17 Feb 2016 - 30 Jul 2018
Unit 7, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered 16 Aug 2011 - 17 Feb 2016
22 Taipan Place, Randwick Park, Manukau, 2105 Registered 11 Feb 2011 - 16 Aug 2011
22 Taipan Pl, Alfriston, Auckland 2105 Physical 04 Mar 2010 - 17 Feb 2016
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Physical 17 Nov 2009 - 04 Mar 2010
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered 17 Nov 2009 - 11 Feb 2011
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 07 Mar 2007 - 17 Nov 2009
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 27 Oct 2006 - 07 Mar 2007
22 Taipan Place, Alfriston Registered & physical 22 Mar 2006 - 27 Oct 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Collier, Janeen
Individual
Randwick Park
Manukau 2105
22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dartnall, Joanne
Individual
Manukau 2016
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Foreman, Christine
Individual
Alfriston
22 Mar 2006 - 27 Jun 2010
Location
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