General information

Landwise Group Limited

Type: NZ Limited Company (Ltd)
9429038616914
New Zealand Business Number
645721
Company Number
Registered
Company Status

Landwise Group Limited (NZBN 9429038616914) was incorporated on 12 Sep 1994. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 38A Melanesia Road, Kohimarama, Auckland had been their registered address, until 10 Aug 2016. Landwise Group Limited used more aliases, namely: Land Wise Nz Limited from 01 Aug 2016 to 23 Sep 2016, Ventech Enterprises Limited (29 Oct 1997 to 01 Aug 2016) and Card Mania Limited (12 Sep 1994 - 29 Oct 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bray, Derek Richard (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was updated on 06 May 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 10 Aug 2016
Directors
Name and Address Role Period
Derek Richard Bray
Kohimarama, Auckland, 1071
Address used since 19 Nov 2012
Director 12 Sep 1994 - current
Addresses
Previous address Type Period
38a Melanesia Road, Kohimarama, Auckland, 1071 Registered & physical 27 Nov 2012 - 10 Aug 2016
21 Godfrey Place, Kohimarama, Auckland 1005 Physical & registered 12 Sep 1994 - 27 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bray, Derek Richard
Individual
Kohimarama
Auckland
1071
12 Sep 1994 - current
Location
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