General information

Wise Leadership Limited

Type: NZ Limited Company (Ltd)
9429046108869
New Zealand Business Number
6277134
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Wise Leadership Limited (issued a business number of 9429046108869) was launched on 05 May 2017. 2 addresses are in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, up until 08 Jan 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Field, Susan Hinemoa Charlotte (an individual) located at Morningside, Auckland postcode 1022. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
T & S Field Trustee Company Limited (an entity) - located at 35A Chancery Street, Auckland Central, Auckland,
Field, Travis Graham (a director) - located at Morningside, Auckland,
Field, Susan Hinemoa Charlotte (an individual) - located at Morningside, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Field, Travis Graham, located at Morningside, Auckland (a director). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Wise Leadership Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Physical 22 Dec 2021
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Travis Graham Field
Morningside, Auckland, 1022
Address used since 05 May 2017
Director 05 May 2017 - current
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Registered & service 22 Dec 2021 - 08 Jan 2024
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021 - 22 Dec 2021
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 05 May 2017 - 11 Jan 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Field, Susan Hinemoa Charlotte
Individual
Morningside
Auckland
1022
05 May 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
T & S Field Trustee Company Limited
Shareholder NZBN: 9429030426894
Entity (NZ Limited Company)
35a Chancery Street, Auckland Central
Auckland
1010
05 May 2017 - current
Field, Travis Graham
Director
Morningside
Auckland
1022
05 May 2017 - current
Field, Susan Hinemoa Charlotte
Individual
Morningside
Auckland
1022
05 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Field, Travis Graham
Director
Morningside
Auckland
1022
05 May 2017 - current
Location