Wealth Builders Limited, a registered company, was incorporated on 17 Sep 2004. 9429035188865 is the number it was issued. "Insurance consultant service" (business classification K642050) is how the company was categorised. The company has been supervised by 4 directors: Barry Ralph Vincent - an active director whose contract began on 11 Jun 2013,
Ventry John Plummer - an inactive director whose contract began on 17 Sep 2004 and was terminated on 11 Jun 2013,
Eric Gordon Borrie - an inactive director whose contract began on 17 Jun 2010 and was terminated on 11 Jun 2013,
Barry Ralph Vincent - an inactive director whose contract began on 17 Sep 2004 and was terminated on 18 May 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 1017 Heretaunga Street, Parkvale, Hastings, 4122 (types include: physical, service).
Wealth Builders Limited had been using 1017 Heretaunga St East, Hastings 4122 as their physical address until 12 Jul 2012.
One entity controls all company shares (exactly 50 shares) - Vincent, Barry Ralph - located at 4122, Bayswater, Auckland.
Previous addresses
Address #1: 1017 Heretaunga St East, Hastings 4122 New Zealand
Physical & registered address used from 24 Jun 2010 to 12 Jul 2012
Address #2: 32 Coverdale Street, Napier
Physical & registered address used from 29 Apr 2008 to 24 Jun 2010
Address #3: 60 Taradale Road, Napier
Registered & physical address used from 17 Sep 2004 to 29 Apr 2008
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Vincent, Barry Ralph |
Bayswater Auckland 0622 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borrie, Eric Gordon |
Havelock North 4130 New Zealand |
17 Jun 2010 - 11 Jun 2013 |
| Individual | Plummer, Ventry John |
Napier 4110 New Zealand |
17 Jun 2010 - 11 Jun 2013 |
| Individual | Plummer, Ventry John |
Napier |
17 Sep 2004 - 21 Apr 2008 |
| Individual | Vincent, Barry Ralph |
71 Symonds Street Auckland |
17 Sep 2004 - 22 May 2010 |
| Individual | Vincent, Barry Ralph |
71 Symonds Street Auckland |
17 Sep 2004 - 22 May 2010 |
| Individual | Plummer, Ventry John |
Napier |
22 May 2010 - 22 May 2010 |
| Individual | Plummer, Ventry John |
Napier |
17 Sep 2004 - 21 Apr 2008 |
Barry Ralph Vincent - Director
Appointment date: 11 Jun 2013
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Aug 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Aug 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 22 Aug 2018
Ventry John Plummer - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 11 Jun 2013
Address: Napier, 4110 New Zealand
Address used since 17 Sep 2004
Eric Gordon Borrie - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 11 Jun 2013
Address: Havelock North,
Address used since 17 Jun 2010
Barry Ralph Vincent - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 18 May 2010
Address: 71 Symonds Street, Auckland,
Address used since 17 Sep 2004
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