General information
Wizid NZ Limited
Type: NZ Limited Company (Ltd)9429042142584
New Zealand Business Number
5874569
Company Number
Registered
Company Status
Wizid Nz Limited (issued an NZBN of 9429042142584) was incorporated on 14 Jan 2016. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tm Scicluna Pty Limited (an other) located at Long Jetty, Nsw postcode 2261. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scicluna, Theresa Marie (a director) - located at Long Jetty, Nsw. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Marie Scicluna
Long Jetty, Nsw, 2261
Address used since 09 Mar 2023
Brookvale, Nsw, 2100
Address used since 01 Jan 1970
Shelly Beach, Nsw, 2261
Address used since 28 Apr 2017
Brookvale, Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 Apr 2017 - current |
|
Joseph Lawrence Scicluna
Yokine, Wa, 6060
Address used since 29 Mar 2019
117 Old Pittwater Road, Brookvale, Nsw, 2100
Address used since 01 Jan 1970
Williams, Wa, 6391
Address used since 28 Apr 2017
117 Old Pittwater Road, Brookvale, Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 Apr 2017 - 02 Mar 2022 |
|
Peter James Holz
Brookvale, Nsw, 2100
Address used since 01 Jan 1970
Brookvale, Nsw, 2100
Address used since 01 Jan 1970
The Entrance North, Nsw, 2261
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 28 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tm Scicluna Pty Limited Other (Other) |
Long Jetty Nsw 2261 |
01 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Scicluna, Theresa Marie Director |
Long Jetty Nsw 2261 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scicluna, Joseph Lawrence Individual |
Yokine Wa 6060 |
08 May 2017 - 01 Mar 2022 |
|
Wizid Investments Pty Ltd Company Number: 154369945 Other |
14 Jan 2016 - 08 May 2017 | |
|
Wizid Investments Pty Ltd Company Number: 154369945 Other |
14 Jan 2016 - 08 May 2017 |
Location
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