Wise Concepts Limited
Type: NZ Limited Company (Ltd)Wise Concepts Limited (NZBN 9429036660445) was registered on 09 Jan 2002. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 7 Liardet Street, New Plymouth had been their registered address, until 19 Aug 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Weise, Joanne Rachel (an individual) located at New Plymouth postcode 4312,
Weise Trustees Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Weise, Joanne Rachel (an individual) - located at New Plymouth. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Physical & registered & service | 19 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Rachel Weise
New Plymouth, 4312
Address used since 04 May 2023
Merrilands, New Plymouth, 4312
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Joshua Michael Weise
Strandon, New Plymouth, 4312
Address used since 29 Jun 2017
Merrilands, New Plymouth, 4312
Address used since 22 Mar 2018 |
Director | 09 Jan 2002 - 01 Sep 2021 |
|
Joanne Rachel Weise
Merrilands, New Plymouth, 4312
Address used since 28 Aug 2012 |
Director | 09 Jan 2002 - 29 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 7 Liardet Street, New Plymouth | Registered & physical | 09 Jan 2002 - 19 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weise, Joanne Rachel Individual |
New Plymouth 4312 |
09 Jan 2002 - current |
|
Weise Trustees Limited Shareholder NZBN: 9429049805796 Entity (NZ Limited Company) |
New Plymouth 4310 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weise, Joanne Rachel Individual |
New Plymouth 4312 |
09 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weise, Joshua Michael Individual |
Merrilands New Plymouth 4312 |
09 Jan 2002 - 30 Jun 2017 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
24 Apr 2018 - 14 Sep 2021 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
24 Apr 2018 - 14 Sep 2021 |
|
Weise, Joshua Michael Individual |
Merrilands New Plymouth 4312 |
24 Apr 2018 - 14 Sep 2021 |
 |
Declutter Limited 7 Liardet Street |
|
Off Road Refunds Limited 7 Liardet Street |
|
Djr Tamarack Trustees Limited 7 Liardet Street |
|
Control It Limited 7 Liardet Street |
|
Butterfly Preschool Limited 7 Liardet Street |
|
Ysfn Properties Limited 7 Liardet Street |