Strategic Wealth Management Group Limited was incorporated on 28 Aug 2009 and issued an NZ business identifier of 9429032014419. This registered LTD company has been managed by 3 directors: Phillip Andrew Ison - an active director whose contract started on 17 Jul 2020,
Alexander John Fowler - an inactive director whose contract started on 28 Aug 2009 and was terminated on 22 Jul 2020,
Stephen John Mander - an inactive director whose contract started on 28 Aug 2009 and was terminated on 18 Jun 2012.
As stated in our data (updated on 06 Feb 2022), this company uses 1 address: 29A Picton Street, Howick, Auckland, 2014 (type: physical, registered).
Until 23 Dec 2016, Strategic Wealth Management Group Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Phillip Ison (a director) located at Narrow Neck, Auckland postcode 0624.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand
Physical address used from 18 Aug 2016 to 23 Dec 2016
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand
Registered address used from 23 Jul 2014 to 23 Dec 2016
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand
Registered address used from 23 Nov 2012 to 23 Jul 2014
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand
Physical address used from 23 Nov 2012 to 18 Aug 2016
Address: Level 12, Citigroup Centre, 23 Customs Street, Auckland, 1143 New Zealand
Registered & physical address used from 26 Jun 2012 to 23 Nov 2012
Address: Level 2, Bnz Building, 137 Armagh St, Christchurch.8141 New Zealand
Registered & physical address used from 28 Aug 2009 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Phillip Andrew Ison |
Narrow Neck Auckland 0624 New Zealand |
22 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strategic Wealth Management Auckland Limited Shareholder NZBN: 9429033101262 Company Number: 2001047 |
Howick Auckland 2014 New Zealand |
28 Aug 2009 - 22 Jul 2020 |
| Entity | Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 |
28 Aug 2009 - 18 Jun 2012 | |
| Entity | Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 |
28 Aug 2009 - 18 Jun 2012 |
Ultimate Holding Company
Phillip Andrew Ison - Director
Appointment date: 17 Jul 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 17 Jul 2020
Alexander John Fowler - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 22 Jul 2020
Address: Warkworth, 0982 New Zealand
Address used since 15 May 2018
Address: Sandspit, Warkworth, 0982 New Zealand
Address used since 12 Nov 2012
Stephen John Mander - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 18 Jun 2012
Address: Sumner, Christchurch.8081,
Address used since 28 Aug 2009
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