General information

Wisemoney Foundation Limited

Type: NZ Limited Company (Ltd)
9429035343868
New Zealand Business Number
1523294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Wisemoney Foundation Limited (New Zealand Business Number 9429035343868) was registered on 09 Jun 2004. 6 addresess are currently in use by the company: 10 Te Aranui Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 57 Ash Grove, Te Awamutu, Te Awamutu had been their physical address, up to 02 Oct 2020. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Strong, Philip Peter (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Simmons, Carl Joseph Vincent (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Moore, Joshua David, located at Flagstaff, Hamilton (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Wisemoney Foundation Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
1333 Cambridge Road, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 02 Oct 2020
1333 Cambridge Road, Te Awamutu, Te Awamutu, 3800 Office 06 Jul 2021
10 Te Aranui Drive, Te Awamutu, Te Awamutu, 3800 Office 27 Jul 2023
10 Te Aranui Drive, Te Awamutu, Te Awamutu, 3800 Registered & service 04 Aug 2023
Contact info
www.wisemoney.co.nz
Website
Directors
Name and Address Role Period
Philip Peter Strong
Te Awamutu, Te Awamutu, 3800
Address used since 27 Jul 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2021
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2016
Director 09 Jun 2004 - current
Joshua David Moore
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2016
Flagstaff, Hamilton, 3210
Address used since 06 Jun 2019
Director 01 Mar 2010 - current
Carl Joseph Vincent Simmons
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2019
Camborne, Porirua, 5026
Address used since 01 Mar 2011
Director 09 Jun 2004 - 07 Dec 2022
Richard John Edwards
Hamilton, 3216
Address used since 09 Jun 2004
Director 09 Jun 2004 - 01 Mar 2010
Addresses
Other active addresses
Type Used since
10 Te Aranui Drive, Te Awamutu, Te Awamutu, 3800 Registered & service 04 Aug 2023
Principal place of activity
1333 Cambridge Road , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
57 Ash Grove, Te Awamutu, Te Awamutu, 3800 Physical & registered 20 Jul 2016 - 02 Oct 2020
753a Gordonton Road, Rd 1, Hamilton, 3281 Registered & physical 30 May 2006 - 20 Jul 2016
546 Matangi Road, Rd4, Hamilton Registered & physical 09 Jun 2004 - 30 May 2006
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Strong, Philip Peter
Individual
Te Awamutu
Te Awamutu
3800
09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simmons, Carl Joseph Vincent
Individual
Papamoa Beach
Papamoa
3118
09 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, Joshua David
Director
Flagstaff
Hamilton
3210
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Richard John
Individual
Hamilton
09 Jun 2004 - 23 Jun 2011
Location
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