General information
Wise Payments Ltd
Type: Overseas Non-asic Company (Non_asic)9429041103456
New Zealand Business Number
4979519
Company Number
Registered
Company Status
Wise Payments Ltd (issued a New Zealand Business Number of 9429041103456) was launched on 19 Feb 2014. 1 address is in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 12, 55 Shortland Street, Auckland had been their registered address, until 10 Jun 2019. Wise Payments Ltd used other aliases, namely: Transferwise Ltd from 19 Feb 2014 to 30 Jul 2021. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5455, 17b Farnham Street, Parnell, Auckland, 1052 | Service | 19 Feb 2014 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kristo K. | Director | 19 Feb 2014 - current |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 19 Feb 2014 |
Person Authorised For Service | 19 Feb 2014 - unknown |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 19 Feb 2014 |
Person Authorised for Service | 19 Feb 2014 - current |
|
John Thorman
Level 12, 55 Shortland Street, Auckland, 1010
Address used since 19 Feb 2014
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 19 Feb 2014 |
Person Authorised For Service | 19 Feb 2014 - unknown |
|
Christopher Paul Michaelides
Parnell, Auckland, 1052
Address used since 19 Feb 2014 |
Person Authorised For Service | 19 Feb 2014 - unknown |
|
Asheel Bharos
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 19 Feb 2014 |
Person Authorised For Service | 19 Feb 2014 - unknown |
|
Alex Rampell
Palo Alto, California, 94306
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
| Matthew B. | Director | 02 Feb 2021 - current |
| Sharon Anne K. | Director | 15 Jun 2023 - current |
| Lars T. | Director | 16 Jun 2023 - current |
| Matthew B. | Director | 07 Oct 2021 - 15 Dec 2023 |
| Ingo Jeroen U. | Director | 17 Jul 2019 - 02 Dec 2021 |
| Dean N. | Director | 20 Sep 2021 - 02 Dec 2021 |
| Taavet H. | Director | 19 Feb 2014 - 16 Jun 2021 |
|
Roger Ehrenberg
New York, New York, 10011
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 16 Jun 2021 |
| Alastair Michael Rampell | Director | 11 Jan 2018 - 16 Jun 2021 |
|
David Bolling Wells
Los Gatos, Ca 95032-3649,
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - 16 Jun 2021 |
| Clare G. | Director | 02 Feb 2021 - 16 Jun 2021 |
|
Hooi Ling Tan
Soleil Sinaran, Singapore, 307468
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 16 Jun 2021 |
|
Benjamine Abraham Horowitz
Atherton, California, 94027
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 11 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 20 Oct 2017 - 10 Jun 2019 |
| Suite 5455, 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 19 Feb 2014 - 20 Oct 2017 |
Financial Data
Financial info
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
GB
Country of origin
Location
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