General information
Wiseway Fabrication Services Limited
Type: NZ Limited Company (Ltd)9429035306795
New Zealand Business Number
1530588
Company Number
Registered
Company Status
Wiseway Fabrication Services Limited (issued an NZ business number of 9429035306795) was registered on 02 Jul 2004. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 14 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wise, Darren (an individual) located at Rd 2, Hamilton postcode 3282. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Wise
Rd 2, Hamilton, 3282
Address used since 14 Aug 2017
Hamilton, 3204
Address used since 12 Oct 2015 |
Director | 02 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 12 Nov 2013 - 16 Jul 2014 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Registered | 09 Jul 2007 - 12 Nov 2013 |
| Accountants On London Ltd, 3 London Street, Hamilton | Physical | 09 Jul 2007 - 12 Nov 2013 |
| Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 02 Jul 2004 - 09 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Darren Individual |
Rd 2 Hamilton 3282 |
02 Jul 2004 - current |
Location
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