Wise Ones Limited
Type: NZ Limited Company (Ltd)Wise Ones Limited (issued an NZBN of 9429045870644) was launched on 13 Dec 2016. 4 addresses are in use by the company: 9A Aldred Road, Remuera, Auckland, 1050 (type: service, registered). 17 Customs Street East, Auckland Central, Auckland had been their registered address, up until 20 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ryan and Jane Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ross, Katherine (an individual) - located at Remuera, Auckland. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued to Wise Ones Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Jul 2020 |
| 9a Aldred Road, Remuera, Auckland, 1050 | Service & registered | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Ross
Remuera, Auckland, 1050
Address used since 16 Aug 2023
St Heliers, Auckland, 1071
Address used since 25 Jul 2019
Remuera, Auckland, 1050
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Howard Ross
Remuera, Auckland, 1050
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 01 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 17 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 02 Aug 2019 - 20 Jul 2020 |
| 17 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Dec 2016 - 02 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan And Jane Trustee Limited Shareholder NZBN: 9429030228153 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Katherine Individual |
Remuera Auckland 1050 |
13 Dec 2016 - current |
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