Wealth Protection Specialists Limited, a registered company, was registered on 31 Aug 2017. 9429046328656 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 1 director, named Karl David Moran - an active director whose contract began on 31 Aug 2017.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (physical address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Po Box 5191, Dunedin, Dunedin, 9054 (postal address) among others.
Wealth Protection Specialists Limited had been using Otago House, 481 Moray Place, Dunedin Central, Dunedin as their physical address until 01 Sep 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
Floor 2, 480 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Aug 2020 to 01 Sep 2020
Address #2: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 31 Aug 2017 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Carr, Charlotte Dawn |
Saint Clair Dunedin 9012 New Zealand |
15 Apr 2021 - |
Individual | Mcfadzien, Amy May |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2021 - |
Director | Moran, Karl David |
St Clair Dunedin 9012 New Zealand |
31 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Moran, Karl David |
St Clair Dunedin 9012 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moran, Jemma Maree |
Saint Clair Dunedin 9012 New Zealand |
31 Aug 2017 - 02 May 2019 |
Individual | Moran, Jemma Maree |
Saint Clair Dunedin 9012 New Zealand |
31 Aug 2017 - 02 May 2019 |
Karl David Moran - Director
Appointment date: 31 Aug 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Jun 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 31 Aug 2017
Address: 252 Cumberland Street, Dunedin, 9016 New Zealand
Address used since 07 Jun 2019
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