General information

Wisemaker Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036084265
New Zealand Business Number
1283390
Company Number
Registered
Company Status

Wisemaker Trading New Zealand Limited (issued a business number of 9429036084265) was registered on 24 Mar 2003. 1 address is in use by the company: 16 Manhattan Heights, Glendene, Auckland, 0602 (type: registered, physical). Unit 4, 215 Rosedale Road, Albany had been their registered address, up to 30 Nov 2012. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 148 shares (98.67 per cent of shares), namely:
Tony Wong (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 1.33 per cent of all shares (exactly 2 shares); it includes
Guo Hou (an individual) - located at Mount Albert, Auckland. Businesscheck's information was updated on 06 Sep 2019.

Current address Type Used since
16 Manhattan Heights, Glendene, Auckland, 0602 Registered & physical 30 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Ding Hung Wong
Glendene, Auckland, 0602
Address used since 24 Mar 2003
Director 24 Mar 2003 - current
Guo Zhao Hou
17 Lyon Avenue, Mount Albert, Auckland, 1025
Address used since 26 Nov 2009
Director 24 Mar 2003 - 01 Sep 2016
Zhiming Liang
Henderson, Auckland,
Address used since 24 Mar 2003
Director 24 Mar 2003 - 11 Apr 2003
Addresses
Previous address Type Period
Unit 4, 215 Rosedale Road, Albany Registered & physical 04 Dec 2006 - 30 Nov 2012
10 Dundas Place, Henderson, Auckland Registered & physical 24 Mar 2003 - 04 Dec 2006
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
18 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Tony Ding Hung Wong
Individual
Glendene
Auckland
0602
24 Mar 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Guo Zhao Hou
Individual
Mount Albert
Auckland
1025
24 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Mary Elizabeth Wong
Individual
Glendene
Auckland
0602
21 Feb 2005 - 15 Apr 2013
Yu Ming Wang
Individual
Te Atatu Peninsula
Auckland
0610
15 Apr 2013 - 23 Apr 2015
Zhiming Liang
Individual
Henderson
Auckland
24 Mar 2003 - 27 Jun 2010
Location
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