General information

Wisa N.z. Limited

Type: NZ Limited Company (Ltd)
9429038300394
New Zealand Business Number
812925
Company Number
Registered
Company Status

Wisa N.z. Limited (issued a business number of 9429038300394) was registered on 13 Jun 1996. 2 addresses are in use by the company: 64A Moumoukai Road, Rd 3, Papakura, 2583 (type: registered, physical). Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland had been their registered address, up to 02 Jun 2011. 100100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100098 shares (100% of shares), namely:
Windecker, Nobuko (an individual) located at Rd3 Papakura,
Windecker, Udo (an individual) located at R D 3, Papakura, Auckland. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Windecker, Nobuko (an individual) - located at Rd3 Papakura. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Windecker, Udo, located at R D 3, Papakura, Auckland (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
64a Moumoukai Road, Rd 3, Papakura, 2583 Registered & physical & service 02 Jun 2011
Directors
Name and Address Role Period
Udo Windecker
R D 3, Papakura, Auckland, 2583
Address used since 23 May 2016
Director 13 Jun 1996 - current
Addresses
Previous address Type Period
Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland Registered 12 Apr 2000 - 02 Jun 2011
Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Wisa N.z. Limited, Moumoukai Road, R D 3 Papakura, Auckland Physical 13 Jun 1996 - 02 Jun 2011
Financial Data
Financial info
100100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100098
Shareholder Name Address Period
Windecker, Nobuko
Individual
Rd3 Papakura
28 May 2009 - current
Windecker, Udo
Individual
R D 3
Papakura, Auckland
28 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Windecker, Nobuko
Individual
Rd3 Papakura
28 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Windecker, Udo
Individual
R D 3
Papakura, Auckland
13 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Windecker, Udo-windecker Nobuko
Individual
Rd3 Papakura
28 May 2009 - 28 May 2009
Location
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