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Wealth Creators 2007 Limited

Type: NZ Limited Company (Ltd)
9429033205489
NZBN
1973283
Company Number
Registered
Company Status
Current address
Unit 10, 25 Sidney Wallingford Way
Hobsonville
Auckland 0616
New Zealand
Registered address used since 25 Feb 2022
Unit 10, 25 Sidney Wallingford Way
Hobsonville
Auckland 1149
New Zealand
Physical & service address used since 08 Mar 2022
Unit 10, 25 Sidney Wallingford Way
Hobsonville
Auckland 0618
New Zealand
Registered & service address used since 21 Feb 2023

Wealth Creators 2007 Limited, a registered company, was registered on 07 Aug 2007. 9429033205489 is the NZ business number it was issued. This company has been supervised by 3 directors: Paul Berry - an active director whose contract began on 13 Nov 2019,
Debbie Ann Berry - an inactive director whose contract began on 07 Aug 2007 and was terminated on 12 Jan 2020,
Linda Thompson - an inactive director whose contract began on 07 Aug 2007 and was terminated on 24 Apr 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Unit 10, 25 Sidney Wallingford Way, Hobsonville, Auckland, 0618 (registered address),
Unit 10, 25 Sidney Wallingford Way, Hobsonville, Auckland, 0618 (service address),
Unit 10, 25 Sidney Wallingford Way, Hobsonville, Auckland, 1149 (physical address),
Unit 10, 25 Sidney Wallingford Way, Hobsonville, Auckland, 1149 (service address) among others.
Wealth Creators 2007 Limited had been using Unit 10, 25 Sidney Wallingford Way, Newmarket, Auckland as their physical address up to 08 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Berry, Paul - located at 0618, Hobsonville, Auckland.

Addresses

Previous addresses

Address #1: Unit 10, 25 Sidney Wallingford Way, Newmarket, Auckland, 1149 New Zealand

Physical address used from 25 Feb 2022 to 08 Mar 2022

Address #2: 2/14 Midgely Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 25 Nov 2019 to 25 Feb 2022

Address #3: 16 Cesari Place, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 03 May 2017 to 25 Nov 2019

Address #4: 50 Totara Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 16 Feb 2012 to 03 May 2017

Address #5: 171 Zanders Rd, Waimauku New Zealand

Registered & physical address used from 07 Aug 2007 to 16 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Berry, Paul Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Linda Te Atatu Peninsula
Auckland

New Zealand
Individual Berry, Debbie Ann West Harbour
Auckland
0618
New Zealand
Individual Reyland, Debbie West Harbour
Auckland
0618
New Zealand
Directors

Paul Berry - Director

Appointment date: 13 Nov 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 17 Feb 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 13 Nov 2019


Debbie Ann Berry - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 12 Jan 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Nov 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Apr 2017


Linda Thompson - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 24 Apr 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 May 2008

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