General information

Design Wise Solutions Limited

Type: NZ Limited Company (Ltd)
9429034629994
New Zealand Business Number
1670609
Company Number
Registered
Company Status

Design Wise Solutions Limited (issued an NZ business number of 9429034629994) was launched on 02 Aug 2005. 2 addresses are in use by the company: 18 Clifford Close, Leamington, Cambridge, 3432 (type: registered, physical). 9 Stoneleigh Drive, Chartwell, Hamilton had been their registered address, up until 09 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wise, Vicki Suzanne (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wise, Mark Harold (an individual) - located at Leamington, Cambridge. Our data was updated on 12 May 2025.

Current address Type Used since
18 Clifford Close, Leamington, Cambridge, 3432 Registered & physical & service 09 Apr 2019
Directors
Name and Address Role Period
Vicki Suzanne Wise
Leamington, Cambridge, 3432
Address used since 01 Apr 2019
Director 15 Jun 2018 - current
Mark Harold Wise
Glenview, Hamilton, 3206
Address used since 02 Aug 2005
Director 02 Aug 2005 - 26 Jun 2018
Addresses
Previous address Type Period
9 Stoneleigh Drive, Chartwell, Hamilton, 3210 Registered & physical 03 Oct 2018 - 09 Apr 2019
10 Essendon Court, Glenview, Hamilton, 3206 Physical & registered 02 Aug 2005 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wise, Vicki Suzanne
Individual
Leamington
Cambridge
3432
02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wise, Mark Harold
Individual
Leamington
Cambridge
3432
02 Aug 2005 - current
Location
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