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Wealth & Co Nz Limited

Type: NZ Limited Company (Ltd)
9429038413421
NZBN
697411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
31 Meryl Avenue
Huapai
Auckland New Zealand
Physical & service address used since 08 Nov 2006
31 Meryl Ave
Huapai
Auckland New Zealand
Registered address used since 08 Nov 2006

Wealth & Co Nz Limited, a registered company, was registered on 21 Sep 1995. 9429038413421 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been supervised by 4 directors: Simon William Stredder - an active director whose contract began on 01 Apr 2015,
Rosemary Ann Hassan - an inactive director whose contract began on 27 Mar 1998 and was terminated on 08 Oct 2016,
Simon Joseph Hassan - an inactive director whose contract began on 21 Sep 1995 and was terminated on 07 Oct 2016,
Rosemary Anne Behr - an inactive director whose contract began on 21 Sep 1995 and was terminated on 27 Mar 1998.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 31 Meryl Avenue, Huapai, Auckland (physical address),
31 Meryl Ave, Huapai, Auckland (registered address),
31 Meryl Avenue, Huapai, Auckland (service address).
Wealth & Co Nz Limited had been using 31 Meryl Avenue, Huapia, Auckland as their registered address up to 08 Nov 2006.
Previous names for the company, as we identified at BizDb, included: from 21 Sep 1995 to 12 Mar 2020 they were called S J Hassan & Associates Limited.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group includes 225 shares (0.23%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99775 shares (99.78%).

Addresses

Principal place of activity

31 Meryl Avenue, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 31 Meryl Avenue, Huapia, Auckland

Registered address used from 11 Nov 2005 to 08 Nov 2006

Address #2: 25 Warrington Road, Remuera, Auckland

Registered address used from 12 Nov 2002 to 11 Nov 2005

Address #3: 11a Locke Avenue, Hillsborough, Auckland 4

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address #4: Hassan & Associates, Ground Floor, Foundation House, 216 Great South Road, Remuera, Auckland

Physical address used from 07 Feb 2001 to 08 Nov 2006

Address #5: 11a Locke Avenue, Hillsborough, Auckland 4

Registered address used from 02 Feb 2001 to 12 Nov 2002

Contact info
64 9 4125844
Phone
simon@wealthandco.co.nz
Email
simon@wealthandco.nz
Email
www.wealthandco.co.nz
Website
www.wealthandco.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Stredder, Simon William Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99775
Individual Stredder, Joanna Elizabeth Westmere
Auckland
1022
New Zealand
Individual Stredder, Simon William Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hassan, Simon Joseph Huapai
Auckland

New Zealand
Individual Hassan, Rosemary Anne Huapai
Auckland

New Zealand
Individual Shotter, Royden Lewis Mount Albert
Auckland, New Zealand
Entity Wayl Trust Limited
Shareholder NZBN: 9429041478585
Company Number: 5492725
Individual Fieulaine, Jane Samantha Mount Albert
Auckland
Individual Hassan, Rosemary Anne Huapai
Auckland

New Zealand
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity Wayl Trust Limited
Shareholder NZBN: 9429041478585
Company Number: 5492725
Individual Shotter, Royden Lewis Mount Albert
Auckland
Directors

Simon William Stredder - Director

Appointment date: 01 Apr 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Apr 2015


Rosemary Ann Hassan - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 08 Oct 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 23 Oct 2009


Simon Joseph Hassan - Director (Inactive)

Appointment date: 21 Sep 1995

Termination date: 07 Oct 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 23 Oct 2009


Rosemary Anne Behr - Director (Inactive)

Appointment date: 21 Sep 1995

Termination date: 27 Mar 1998

Address: Hillsborough, Auckland 4,

Address used since 21 Sep 1995

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