Wealth Building Strategies Limited was registered on 07 May 2001 and issued a number of 9429036915385. This registered LTD company has been run by 4 directors: Alexander Nicholas Shaw - an active director whose contract started on 01 Apr 2014,
Micheal James Shaw - an active director whose contract started on 03 Apr 2017,
Blair Daniel Shaw - an active director whose contract started on 20 Jan 2022,
Micheal James Shaw - an inactive director whose contract started on 07 May 2001 and was terminated on 01 Apr 2014.
According to BizDb's database (updated on 10 Apr 2024), the company registered 1 address: 61 Algernon Road, Rd2, Hastings, 4172 (category: office, delivery).
Until 02 May 2014, Wealth Building Strategies Limited had been using 61 Algernon Road, Rd2 Hastings 4172 as their physical address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Shaw, Blair Daniel (an individual) located at Akina, Hastings postcode 4122,
Shaw, Alexander Nicholas (an individual) located at Rd 2, Hastings postcode 4172,
Shaw, Micheal James (an individual) located at Rd2, Hastings. Wealth Building Strategies Limited is classified as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Principal place of activity
61 Algernon Road, Rd2, Hastings, 4172 New Zealand
Previous addresses
Address #1: 61 Algernon Road, Rd2 Hastings 4172 New Zealand
Physical & registered address used from 16 Apr 2009 to 02 May 2014
Address #2: 61 Algernon Road, Rd2, Hastings
Registered & physical address used from 07 Jun 2002 to 16 Apr 2009
Address #3: Corner Alergon And Riverslea Road, Hastings
Physical & registered address used from 07 May 2001 to 07 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, Blair Daniel |
Akina Hastings 4122 New Zealand |
24 Jan 2022 - |
| Individual | Shaw, Alexander Nicholas |
Rd 2 Hastings 4172 New Zealand |
09 Apr 2014 - |
| Individual | Shaw, Micheal James |
Rd2 Hastings |
07 May 2001 - |
| Individual | Lumb, Catherine Ellen |
Taradale Napier 4112 New Zealand |
07 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Hamish Michael |
Rd 2 Hastings 4172 New Zealand |
09 Apr 2014 - 08 Apr 2015 |
| Individual | Shaw, Blair Daniel |
Rd 2 Hastings 4172 New Zealand |
09 Apr 2014 - 08 Apr 2015 |
| Individual | Shaw, Deborah |
Rd2 Hastings |
07 May 2001 - 09 Apr 2014 |
Alexander Nicholas Shaw - Director
Appointment date: 01 Apr 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2014
Micheal James Shaw - Director
Appointment date: 03 Apr 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 03 Apr 2017
Blair Daniel Shaw - Director
Appointment date: 20 Jan 2022
Address: Akina, Hastings, 4122 New Zealand
Address used since 20 Jan 2022
Micheal James Shaw - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 01 Apr 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Mar 2010
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