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Strategic Wealth Management Auckland Limited

Type: NZ Limited Company (Ltd)
9429033101262
NZBN
2001047
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
29a Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 23 Dec 2016
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Delivery & postal & office address used since 28 Jul 2021
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 26 Jun 2023

Strategic Wealth Management Auckland Limited, a registered company, was launched on 08 Oct 2007. 9429033101262 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been run by 3 directors: Phillip Andrew Ison - an active director whose contract began on 01 Apr 2014,
Alexander John Fowler - an inactive director whose contract began on 08 Oct 2007 and was terminated on 07 Feb 2020,
Rosemary Anne Fowler - an inactive director whose contract began on 08 Oct 2007 and was terminated on 07 Feb 2020.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Strategic Wealth Management Auckland Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up to 23 Dec 2016.
Old names used by the company, as we established at BizDb, included: from 08 Oct 2007 to 05 Nov 2010 they were named Fowler & Associates Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand

Physical address used from 10 Aug 2015 to 23 Dec 2016

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand

Registered address used from 17 Jun 2014 to 23 Dec 2016

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand

Registered address used from 23 Nov 2012 to 17 Jun 2014

Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand

Physical address used from 23 Nov 2012 to 10 Aug 2015

Address #5: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland, 1143 New Zealand

Registered & physical address used from 21 Jul 2010 to 23 Nov 2012

Address #6: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 12 Aug 2008 to 21 Jul 2010

Address #7: C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland

Registered & physical address used from 08 Oct 2007 to 12 Aug 2008

Contact info
64 21 443314
04 Jul 2023
64 9 2133310
28 Jul 2021 Phone
phil.ison@swmgroup.co.nz
28 Jul 2021 Email
www.swmgroup.co.nz
28 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Ison, Phillip Andrew Narrow Neck
Auckland
0624
New Zealand
Individual Ison, Lisa Maree Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
Null 0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ison, Phillip Andrew Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Rosemary Anne Warkworth
0982
New Zealand
Individual Fowler, Alexander John Warkworth
0982
New Zealand
Individual Fowler, Rosemary Anne Sandspit
Warkworth

New Zealand
Individual Fowler, Alexander John Sandspit
Warworth

New Zealand
Individual Miller, Duncan John Glendowie
Auckland
1071
New Zealand
Directors

Phillip Andrew Ison - Director

Appointment date: 01 Apr 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 23 May 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Apr 2014


Alexander John Fowler - Director (Inactive)

Appointment date: 08 Oct 2007

Termination date: 07 Feb 2020

Address: Sandspit, Warkworth, 0982 New Zealand

Address used since 31 Jul 2015

Address: Warkworth, 0982 New Zealand

Address used since 15 May 2018


Rosemary Anne Fowler - Director (Inactive)

Appointment date: 08 Oct 2007

Termination date: 07 Feb 2020

Address: Sandspit, Warkworth, 0982 New Zealand

Address used since 31 Jul 2015

Address: Warkworth, 0982 New Zealand

Address used since 15 May 2018

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