General information
Wise Technology Limited
Type: NZ Limited Company (Ltd)9429036992973
New Zealand Business Number
1118708
Company Number
Registered
Company Status
Wise Technology Limited (issued an NZBN of 9429036992973) was started on 28 Feb 2001. 2 addresses are currently in use by the company: 2 King Street, Pukekohe, Auckland, 2120 (type: physical, registered). 711 Mt Albert Road, Royal Oak, Auckland had been their registered address, up to 17 Aug 2020. Wise Technology Limited used more names, namely: Sis Group Limited from 28 Feb 2001 to 05 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Golchin, Behrad (an individual) located at Pukekohe, Pukekohe postcode 2120. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 King Street, Pukekohe, Auckland, 2120 | Physical & registered & service | 17 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Behrad Golchin
Pukekohe, Pukekohe, 2120
Address used since 09 Mar 2017 |
Director | 28 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Registered & physical | 17 Mar 2017 - 17 Aug 2020 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 09 Aug 2016 - 17 Mar 2017 |
| 123 Manukau Road, Epsom, Auckland 1023, Epsom, Auckland, 1023 | Registered & physical | 13 Aug 2013 - 09 Aug 2016 |
| L2 703a, Manukau Rd, Royal Oak, Auckland, 1023 | Registered & physical | 02 May 2012 - 13 Aug 2013 |
| L2 703a, Manukau Rd, Royal Oak, Auckland, 1446 | Registered | 26 Oct 2011 - 02 May 2012 |
| L2 703a , Manukau Rd, Royal Oak, Auckland | Physical | 13 Sep 2007 - 02 May 2012 |
| L2 703a ,manukau Rd, Royal Oak, Auckland | Registered | 13 Sep 2007 - 26 Oct 2011 |
| 22,chevis Pl, Pakuranga | Physical | 03 Sep 2004 - 13 Sep 2007 |
| 22 , Chevis Pl, Pakuranga, Auckland | Registered | 01 Apr 2003 - 13 Sep 2007 |
| 9 , Waylen Pl, East Tamaki, Auckland | Registered | 28 Feb 2001 - 01 Apr 2003 |
| 9 , Waylen Pl, East Tamaki, Auckland | Physical | 28 Feb 2001 - 03 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Golchin, Behrad Individual |
Pukekohe Pukekohe 2120 |
28 Feb 2001 - current |
Location
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