General information
Wise Building Limited
Type: NZ Limited Company (Ltd)9429042275046
New Zealand Business Number
5942231
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Wise Building Limited (issued an NZ business number of 9429042275046) was incorporated on 11 Apr 2016. 5 addresess are currently in use by the company: 25 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 (type: postal, office). 8 Newburn Road, Waiake, Auckland had been their physical address, until 17 Dec 2018. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100% of shares), namely:
Liu, Zhengmao (a director) located at Rothesay Bay, Auckland postcode 0630. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Wise Building Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 17 Dec 2018 |
| 25 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Postal & office & delivery | 29 Oct 2020 |
Contact info
64 21 618677
Phone (Phone)
wisebuildingltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wisebuildingltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhengmao Liu
Rothesay Bay, Auckland, 0630
Address used since 08 Dec 2018
Waiake, Auckland, 0630
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
Addresses
Principal place of activity
| 25 Kiteroa Terrace , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 8 Newburn Road, Waiake, Auckland, 0630 | Physical & registered | 11 Jan 2017 - 17 Dec 2018 |
| 17 O'neills Avenue, Takapuna, Auckland, 0622 | Registered & physical | 11 Apr 2016 - 11 Jan 2017 |
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhengmao Director |
Rothesay Bay Auckland 0630 |
11 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Jigang Individual |
Albany Auckland 0632 |
11 Apr 2016 - 31 Jan 2017 |
|
Gao, Xin Individual |
Takapuna Auckland 0622 |
11 Apr 2016 - 31 Jan 2017 |
Location
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