Wealth Financial Services Limited was launched on 18 Feb 2010 and issued a New Zealand Business Number of 9429031656603. The registered LTD company has been run by 1 director, named Nicolaas Hendrik Kotze - an active director whose contract started on 18 Feb 2010.
As stated in the BizDb data (last updated on 19 Apr 2024), this company registered 3 addresses: 20 Moore Street, Howick, Auckland, 2014 (physical address),
20 Moore Street, Howick, Auckland, 2014 (registered address),
20 Moore Street, Howick, Auckland, 2014 (service address),
20 Moore Street, Howick, Auckland, 2014 (postal address) among others.
Up until 26 Apr 2019, Wealth Financial Services Limited had been using 5H Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Legacy Investment Trustee Co (2021) Limited (an entity) located at Mt Wellington, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kotze, Nicolaas Hendrik - located at Mellons Bay, Auckland. Wealth Financial Services Limited is classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
Suite 5, 5 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 5h Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 20 Apr 2012 to 26 Apr 2019
Address #2: 1/56 Sandgate Avenue, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 05 May 2011 to 20 Apr 2012
Address #3: 3 Baringa Place, Botany Downs, 2010 New Zealand
Physical & registered address used from 18 Feb 2010 to 05 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Legacy Investment Trustee Co (2021) Limited Shareholder NZBN: 9429049273816 |
Mt Wellington Auckland 1072 New Zealand |
05 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kotze, Nicolaas Hendrik |
Mellons Bay Auckland 2014 New Zealand |
18 Feb 2010 - |
Nicolaas Hendrik Kotze - Director
Appointment date: 18 Feb 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Mar 2021
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 27 Apr 2011
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