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New Zealand Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429033855127
NZBN
1868335
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
92 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 03 Sep 2014

New Zealand Wealth Management Limited, a registered company, was launched on 04 Oct 2006. 9429033855127 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been managed by 2 directors: Simon Robert Purvis - an active director whose contract began on 04 Oct 2006,
Kelvin John Syms - an inactive director whose contract began on 04 Oct 2006 and was terminated on 10 Apr 2014.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 92 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
New Zealand Wealth Management Limited had been using 10 Rawene Avenue, Westmere, Auckland 1022 as their registered address up until 03 Sep 2014.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 10 Rawene Avenue, Westmere, Auckland 1022 New Zealand

Registered address used from 25 May 2010 to 03 Sep 2014

Address: 10 Rawene Ave, Westmere, Auckland

Registered address used from 03 Aug 2009 to 25 May 2010

Address: 10 Rawene Ave, Westmere, Auckland New Zealand

Physical address used from 03 Aug 2009 to 03 Sep 2014

Address: Building B, 3-5 Omega Street, North Harbour, Auckland

Physical & registered address used from 04 Oct 2006 to 03 Aug 2009

Contact info
64 27 2737352
12 Mar 2019 Phone
donna@smartbookkeeping.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Trust Service 2 Limited
Shareholder NZBN: 9429041037850
Auckland
1010
New Zealand
Individual Stock, David John Fendalton
Christchurch
8041
New Zealand
Individual Syms, Gina Louise Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Purvis, Simon Robert Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Syms, Kelvin John Westmere
Auckland

New Zealand
Directors

Simon Robert Purvis - Director

Appointment date: 04 Oct 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 May 2010


Kelvin John Syms - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 10 Apr 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Oct 2006

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