Finance Wise Limited
Type: NZ Limited Company (Ltd)Finance Wise Limited (issued an NZBN of 9429041421352) was incorporated on 22 Sep 2014. 11 addresess are currently in use by the company: 1St Floor , 28 Baxter St, Warkworth, Auckland, 0910 (type: registered, service). 42 Queen Street Unit 3, Warkworth, Auckland had been their registered address, up until 16 Jul 2021. Finance Wise Limited used other aliases, namely: Mortgage Wize Limited from 19 Sep 2014 to 30 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Shirley, Andrew James (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Shirley, Nicola Jane (a director) - located at Rd 1, Warkworth. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued to Finance Wise Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Queen Street, Warkworth, Warkworth, 0910 | Delivery & office | 15 Feb 2020 |
| Po Box 90, Warkworth, Warkworth, 0941 | Postal | 15 Feb 2020 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered | 16 Jul 2021 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & service | 21 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Shirley
Rd 1, Warkworth, 0981
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Christine Helen Legge
Rd 5, Wellsford, 0975
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 11 Sep 2017 |
| Type | Used since | |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & service | 21 Feb 2022 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Office & delivery | 28 Feb 2023 |
| First Floor, 28 Baxter St, Warkworth, 0910 | Office & delivery | 09 Feb 2024 |
| 1st Floor , 28 Baxter St, Warkworth, Auckland, 0910 | Registered & service | 19 Feb 2024 |
| 42 Queen Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 42 Queen Street Unit 3, Warkworth, Auckland, 0970 | Registered | 24 Feb 2020 - 16 Jul 2021 |
| 42 Queen Street Unit 3, Warkworth, Auckland, 0970 | Physical | 24 Feb 2020 - 21 Feb 2022 |
| Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 | Physical | 19 Feb 2018 - 24 Feb 2020 |
| Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 | Registered | 19 Sep 2017 - 24 Feb 2020 |
| Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 | Physical | 03 Mar 2016 - 19 Feb 2018 |
| Unit 4 142 Rodney Street, Wellsford, Auckland, 0970 | Registered | 28 Sep 2015 - 19 Sep 2017 |
| Unit 3 142 Rodney Street, Wellsford, Auckland, 0970 | Physical | 09 Jul 2015 - 03 Mar 2016 |
| Unit 3 142 Rodney Street, Wellsford, Auckland, 0970 | Registered | 09 Jul 2015 - 28 Sep 2015 |
| 570 Mangawhai Road, Rd 5, Wellsford, 0975 | Registered | 15 Oct 2014 - 09 Jul 2015 |
| Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 | Physical | 22 Sep 2014 - 09 Jul 2015 |
| Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 | Registered | 22 Sep 2014 - 15 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Andrew James Individual |
Rd 1 Warkworth 0981 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Nicola Jane Director |
Rd 1 Warkworth 0981 |
24 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Helen Legge Director |
Rd 5 Wellsford 0975 |
22 Sep 2014 - 11 Sep 2017 |
|
Legge, Christine Helen Individual |
Rd 5 Wellsford 0975 |
22 Sep 2014 - 11 Sep 2017 |
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