General information

Wizdom Holdings Limited

Type: NZ Limited Company (Ltd)
9429041046005
New Zealand Business Number
4874239
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Wizdom Holdings Limited (issued an NZBN of 9429041046005) was started on 06 Jan 2014. 2 addresses are currently in use by the company: 1669 Glen Murray Road, Rd 5, Tuakau, 2695 (type: registered, physical). 100049 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 33343 shares (33.33% of shares), namely:
Gifkins, Rhys (a director) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Cox, Shelly Diana (an individual) - located at Rd 2, Huntly. Moving on to the third group of shareholders, share allocation (33343 shares, 33.33%) belongs to 1 entity, namely:
Gifkins, Izak Brett, located at Rd 5, Tuakau (a director). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Wizdom Holdings Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
1669 Glen Murray Road, Rd 5, Tuakau, 2695 Registered & physical & service 06 Jan 2014
Directors
Name and Address Role Period
Jesse Kenneth Gifkins
Tamahere, Hamilton, 3284
Address used since 08 Oct 2015
Director 06 Jan 2014 - current
Rhys Gifkins
Fairfield, Hamilton, 3214
Address used since 08 Oct 2015
Director 06 Jan 2014 - current
Izak Brett Gifkins
Rd 5, Tuakau, 2695
Address used since 06 Jan 2014
Director 06 Jan 2014 - current
Shelly Diana Cox
Rd 2, Huntly, 3772
Address used since 06 Jan 2014
Director 06 Jan 2014 - current
Brett Kenneth Gifkins
Rd 5, Tuakau, 2695
Address used since 23 May 2015
Director 23 May 2015 - current
Financial Data
Financial info
100049
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33343
Shareholder Name Address Period
Gifkins, Rhys
Director
Fairfield
Hamilton
3214
06 Jan 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cox, Shelly Diana
Individual
Rd 2
Huntly
3772
06 Jan 2014 - current
Shares Allocation #3 Number of Shares: 33343
Shareholder Name Address Period
Gifkins, Izak Brett
Director
Rd 5
Tuakau
2695
06 Jan 2014 - current
Shares Allocation #4 Number of Shares: 33343
Shareholder Name Address Period
Gifkins, Jesse Kenneth
Director
Tamahere
Hamilton
3284
06 Jan 2014 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Gifkins, Brett Kenneth
Individual
Rd 5
Tuakau
2695
06 Jan 2014 - current
Location
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