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Wealth Protection Specialists Limited

Type: NZ Limited Company (Ltd)
9429046328656
NZBN
6405317
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 5191
Dunedin
Dunedin 9054
New Zealand
Postal address used since 06 Jul 2020
Floor 2, 480 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 06 Jul 2020
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Sep 2020

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%).

Addresses

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

Contact info
64 3 4701422
06 Jul 2020 Phone
karl.moran@wealthprotection.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.wealthprotection.co.nz
06 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Carr, Charlotte Dawn Saint Clair
Dunedin
9012
New Zealand
Individual Mcfadzien, Amy May Dunedin Central
Dunedin
9016
New Zealand
Director Moran, Karl David St Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Moran, Karl David St Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moran, Jemma Maree Saint Clair
Dunedin
9012
New Zealand
Individual Moran, Jemma Maree Saint Clair
Dunedin
9012
New Zealand
Directors

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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