General information

Wyse & Auger Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037313593
New Zealand Business Number
1024990
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Wyse & Auger Chartered Accountants Limited (issued a business number of 9429037313593) was started on 30 Mar 2000. 2 addresses are in use by the company: 75 Titirangi Road, New Lynn, Auckland, 0600 (type: physical, service). 75 Titirangi Road, New Lynn, Waitakere 0600 had been their physical address, up to 11 Sep 2012. Wyse & Auger Chartered Accountants Limited used other aliases, namely: Heather Wyse & Associates Limited from 30 Mar 2000 to 02 Oct 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Auger, Elizabeth Ann (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Waters, Thelma Mary (an individual) - located at Chatswood, Auckland,
Auger, Elizabeth Ann (a director) - located at Titirangi, Auckland. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Wyse & Auger Chartered Accountants Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
75 Titirangi Road, New Lynn, Auckland, 0600 Physical & service & registered 11 Sep 2012
Contact info
64 9 8265075
Phone (Phone)
info@wyseauger.co.nz
Email
www.wyseauger.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Ann Auger
Titirangi, Auckland, 0604
Address used since 07 Oct 2014
Director 15 Dec 2010 - current
Heather Carolle Wyse
Titirangi, Auckland, 0604
Address used since 07 Oct 2014
Director 30 Mar 2000 - 31 Jul 2015
Addresses
Principal place of activity
75 Titirangi Road , New Lynn , Auckland , 0600
Previous address Type Period
75 Titirangi Road, New Lynn, Waitakere 0600 Physical & registered 29 Oct 2009 - 11 Sep 2012
75 Titirangi Road, New Lynn, Waitakere City Physical & registered 22 Oct 2004 - 29 Oct 2009
43 Huia Road, Titirangi, Waitakere City Registered 12 Apr 2000 - 22 Oct 2004
43 Huia Road, Titirangi, Waitakere City Physical 30 Mar 2000 - 22 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Auger, Elizabeth Ann
Director
Titirangi
Auckland
0604
21 Jan 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Waters, Thelma Mary
Individual
Chatswood
Auckland
0626
21 Jan 2011 - current
Auger, Elizabeth Ann
Director
Titirangi
Auckland
0604
21 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Wyse, Heather Carolle
Individual
Titirangi
Auckland
0604
30 Mar 2000 - 20 Aug 2015
Wyse, Heather Carolle
Individual
Titirangi
Auckland
0604
30 Mar 2000 - 20 Aug 2015
Clark, Kerry Jillian
Individual
Titirangi
Auckland
0604
30 Mar 2000 - 20 Aug 2015
Wyse, John Wilson
Individual
Titirangi
Auckland
0604
30 Mar 2000 - 20 Aug 2015
Location
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