General information

Wise Options Limited

Type: NZ Limited Company (Ltd)
9429036824434
New Zealand Business Number
1152411
Company Number
Registered
Company Status

Wise Options Limited (New Zealand Business Number 9429036824434) was registered on 01 Aug 2001. 1 address is currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up until 19 Nov 2018. Wise Options Limited used other names, namely: Customizer Enterprises Limited from 01 Aug 2001 to 09 Feb 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Jeamien Bester (an individual) located at Rd 6, Te Awamutu postcode 3876. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barend Bester (an individual) - located at Rd 6, Te Awamutu. Our data was updated on 21 Mar 2022.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 19 Nov 2018
Directors
Name and Address Role Period
Jeamien Bester
Rd 6, Te Awamutu, 3876
Address used since 09 Sep 2016
Director 09 Feb 2009 - current
Barend Jacobus Bester
Kihikihi, 2400,
Address used since 01 Dec 2003
Director 01 Aug 2001 - 16 Feb 2009
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 10 Nov 2017 - 19 Nov 2018
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 15 Nov 2012 - 10 Nov 2017
33 Hall Street, Kihikihi, 3800 Registered & physical 26 Nov 2008 - 15 Nov 2012
33 Hall Street, Kihikihi, 2400 Registered & physical 03 Dec 2004 - 26 Nov 2008
2 / 350 Ohaupo Rd., Glenview, Hamilton, 2001 Registered & physical 01 Aug 2001 - 03 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jeamien Bester
Individual
Rd 6
Te Awamutu
3876
09 Feb 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barend Jacobus Bester
Individual
Rd 6
Te Awamutu
3876
09 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Talia Maisel
Individual
Te Awamutu
24 Nov 2009 - 24 Nov 2009
Barend Jacobus Bester
Individual
Kihikihi
3800
01 Aug 2001 - 19 Nov 2008
Location
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