Select Wealth Management Limited, a registered company, was registered on 20 May 2015. 9429041765159 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been run by 4 directors: Andrew Martin Kelleher - an active director whose contract started on 20 May 2015,
Andrew Rutherford Wallace - an active director whose contract started on 28 Jul 2015,
Richard Matthew O'brien - an active director whose contract started on 27 Sep 2022,
Alan David Lee - an inactive director whose contract started on 20 May 2015 and was terminated on 27 Sep 2022.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 (types include: delivery, postal).
Select Wealth Management Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up to 31 May 2016.
A single entity owns all company shares (exactly 1000 shares) - Investment Services Group Limited - located at 0622, Auckland Central, Auckland.
Principal place of activity
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 May 2015 to 31 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Investment Services Group Limited Shareholder NZBN: 9429031660587 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 |
20 May 2015 - 20 Dec 2017 | |
| Entity | Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 |
20 May 2015 - 20 Dec 2017 | |
| Entity | Jmis Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 |
Takapuna Auckland 0622 New Zealand |
20 May 2015 - 20 Dec 2017 |
Ultimate Holding Company
Andrew Martin Kelleher - Director
Appointment date: 20 May 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 May 2015
Andrew Rutherford Wallace - Director
Appointment date: 28 Jul 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2015
Richard Matthew O'brien - Director
Appointment date: 27 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Sep 2022
Alan David Lee - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 27 Sep 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 20 May 2015
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