General information

Wise Promotions Limited

Type: NZ Limited Company (Ltd)

9429035808824

New Zealand Business Number

1380281

Company Number

Registered

Company Status

Wise Promotions Limited (issued a business number of 9429035808824) was launched on 10 Sep 2003. 2 addresses are in use by the company: 38 Bannister Street, Masterton (type: physical, registered). 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Miller, Ian Kenneth (an individual) located at Rd 7, Carterton postcode 5887. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Gimson, Wycliffe John (an individual) - located at Kuripuni, Masterton. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Foreman, Steven Robert, located at Rd 9, Masterton (an individual). Our information was updated on 02 Mar 2024.

Current address	Type	Used since
38 Bannister Street, Masterton	Physical & registered & service	10 Sep 2003

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Ian Kenneth Miller Carterton, Carterton, 5713 Address used since 20 Nov 2015 Rd 7, Carterton, 5887 Address used since 20 Nov 2017	Director	10 Sep 2003 - current
Steven Robert Foreman Rd 9, Masterton, 5889 Address used since 20 Nov 2011 Solway, Masterton, 5810 Address used since 20 Nov 2017	Director	10 Sep 2003 - current
Wycliffe John Gimson Kuripuni, Masterton, 5810 Address used since 02 Dec 2019 Rd 12, Masterton, 5872 Address used since 20 Nov 2011	Director	10 Sep 2003 - current

Financial Data

Financial info

3000

Total number of Shares

November

Annual return filing month

02 Dec 2019

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Miller, Ian Kenneth Individual	Rd 7 Carterton 5887	10 Sep 2003 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Gimson, Wycliffe John Individual	Kuripuni Masterton 5810	10 Sep 2003 - current

Shares Allocation #3 Number of Shares: 1000

Shareholder Name	Address	Period
Foreman, Steven Robert Individual	Rd 9 Masterton 5889	10 Sep 2003 - current

Location

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