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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Stredder, Simon William |
Westmere Auckland 1022 New Zealand |
08 Apr 2015 - |
Shares Allocation #2 Number of Shares: 99775 | |||
Individual | Stredder, Joanna Elizabeth |
Westmere Auckland 1022 New Zealand |
08 Apr 2015 - |
Individual | Stredder, Simon William |
Westmere Auckland 1022 New Zealand |
08 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hassan, Simon Joseph |
Huapai Auckland New Zealand |
21 Sep 1995 - 11 Oct 2016 |
Individual | Hassan, Rosemary Anne |
Huapai Auckland New Zealand |
13 Oct 2005 - 11 Oct 2016 |
Individual | Shotter, Royden Lewis |
Mount Albert Auckland, New Zealand |
07 Mar 2006 - 16 Mar 2006 |
Entity | Wayl Trust Limited Shareholder NZBN: 9429041478585 Company Number: 5492725 |
22 Dec 2014 - 11 Oct 2016 | |
Individual | Fieulaine, Jane Samantha |
Mount Albert Auckland |
16 Mar 2006 - 16 Mar 2006 |
Individual | Hassan, Rosemary Anne |
Huapai Auckland New Zealand |
21 Sep 1995 - 11 Oct 2016 |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
21 Sep 1995 - 22 Dec 2014 | |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
21 Sep 1995 - 22 Dec 2014 | |
Entity | Wayl Trust Limited Shareholder NZBN: 9429041478585 Company Number: 5492725 |
22 Dec 2014 - 11 Oct 2016 | |
Individual | Shotter, Royden Lewis |
Mount Albert Auckland |
16 Mar 2006 - 27 Jun 2010 |
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
Bacchus Ventures Limited
601 State Highway 16
Coopers Creek Vineyard Limited
601 State Highway 16
Go Vertical Events Limited
583 State Highway 16
Rbt Limited
7 Lockyer Road
Project Vigour Charitable Trust
551 State Highway 16
Marbles Business Solutions Limited
4 Madden Ave
A M Services Limited
107b Hinau Road
Achieve Financial Solutions Limited
527a Coatesville-riverhead Highway
Finpro Limited
31 Meryl Avenue
Prestige Business Solutions Limited
271 School Road
The Olive Group Limited
3 Hueglow Rise
Wrlcommercial Limited
181 Wairere Road