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Wealth Architects Limited

Type: NZ Limited Company (Ltd)
9429031732505
NZBN
2375109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
C/-gilligan Rowe & Associates Lp
Level 6, 135 Broadway,
Newmarket, Auckland 1023
New Zealand
Physical & service & registered address used since 18 Mar 2015
14 Haddon Lane
Harewood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 03 Mar 2022

Wealth Architects Limited, a registered company, was started on 08 Dec 2009. 9429031732505 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. The company has been supervised by 1 director, named Douglas Peter Mckeown - an active director whose contract began on 08 Dec 2009.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 14 Haddon Lane, Harewood, Christchurch, 8051 (type: postal, office).
Wealth Architects Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their physical address until 18 Mar 2015.
Former names used by the company, as we identified at BizDb, included: from 08 Dec 2009 to 01 Aug 2016 they were named Renyar Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Haddon Lane, Harewood, Christchurch, 8051 New Zealand


Previous address

Address #1: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 08 Dec 2009 to 18 Mar 2015

Contact info
64 3 3749680
Phone
64 3 3595902
03 Mar 2022 Phone
douglas@wealtharchitectsnz.com
12 Mar 2024 Email
douglas@firstfinancial.co.nz
03 Mar 2022 Email
sharlie.mck@outlook.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.wealtharchitectsnz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckeown, Beverly Sharlie Elizabeth Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckeown, Douglas Peter Harewood
Christchurch
8051
New Zealand
Directors

Douglas Peter Mckeown - Director

Appointment date: 08 Dec 2009

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Feb 2012

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