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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Trust Service 2 Limited Shareholder NZBN: 9429041037850 |
Auckland 1010 New Zealand |
27 Aug 2014 - |
Individual | Stock, David John |
Fendalton Christchurch 8041 New Zealand |
27 Aug 2014 - |
Individual | Syms, Gina Louise |
Westmere Auckland 1022 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Purvis, Simon Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Syms, Kelvin John |
Westmere Auckland New Zealand |
04 Oct 2006 - 27 Aug 2014 |
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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