Wealth Success Limited, a registered company, was started on 28 Sep 2005. 9429034534380 is the business number it was issued. This company has been run by 3 directors: Calvin Andrew Leonard - an active director whose contract started on 28 Sep 2005,
David Klein - an inactive director whose contract started on 01 Jan 2010 and was terminated on 02 Oct 2012,
Louise Fiona Leonard - an inactive director whose contract started on 28 Sep 2005 and was terminated on 09 Feb 2010.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leonard, Louise Fiona |
Rd 4 Pukekohe 2679 New Zealand |
27 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Leonard, Calvin Andrew |
Rd 4 Pukekohe 2679 New Zealand |
28 Sep 2005 - |
| Individual | Leonard, Louise Fiona |
Rd 4 Pukekohe 2679 New Zealand |
27 Jan 2010 - |
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland |
27 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leonard, Calvin Andrew |
Rd 4 Pukekohe 2679 New Zealand |
28 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Xavier Trustees Limited Shareholder NZBN: 9429034009383 Company Number: 1837487 |
27 Jan 2010 - 24 Jan 2013 | |
| Entity | Xavier Trustees Limited Shareholder NZBN: 9429034009383 Company Number: 1837487 |
27 Jan 2010 - 24 Jan 2013 | |
| Individual | Leonard, Louise Fiona |
Waiau Pa Rd 4 Pukekohe |
28 Sep 2005 - 12 Feb 2009 |
Calvin Andrew Leonard - Director
Appointment date: 28 Sep 2005
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 23 Feb 2012
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Jan 2018
David Klein - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 02 Oct 2012
Address: Bondi Junction, Sydney, Nsw 2022, Australia,
Address used since 01 Jan 2010
Louise Fiona Leonard - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 09 Feb 2010
Address: Waiau Pa, Rd 4 Pukekohe,
Address used since 12 Feb 2009
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