General information

Wealth Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031656603
New Zealand Business Number
2408690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Wealth Financial Services Limited (issued an NZBN of 9429031656603) was incorporated on 18 Feb 2010. 6 addresess are in use by the company: 20 Moore Street, Howick, Auckland, 2014 (type: physical, registered). 5H Aviemore Drive, Highland Park, Auckland had been their registered address, up to 26 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Legacy Investment Trustee Co (2021) Limited (an entity) located at Mt Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kotze, Nicolaas Hendrik (an individual) - located at Mellons Bay, Auckland. "Mortgage broking service" (business classification K641930) is the classification the ABS issued to Wealth Financial Services Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
1/56 Sandgate Avenue, Botany Downs, Auckland, 2010 Other (Address For Share Register) 27 Apr 2011
20 Moore Street, Howick, Auckland, 2014 Postal & office & delivery 15 Apr 2019
20 Moore Street, Howick, Auckland, 2014 Physical & registered & service 26 Apr 2019
Contact info
649 534 0240
Phone (Phone)
nick.kotze@loanmarket.co.nz
Email
http://www.loanmarket.co.nz/nick-kotze/
Website
Directors
Name and Address Role Period
Nicolaas Hendrik Kotze
Mellons Bay, Auckland, 2014
Address used since 31 Mar 2021
Botany Downs, Manukau, 2010
Address used since 27 Apr 2011
Director 18 Feb 2010 - current
Addresses
Principal place of activity
Suite 5, 5 Aviemore Drive , Highland Park , Auckland , 2010
Previous address Type Period
5h Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 20 Apr 2012 - 26 Apr 2019
1/56 Sandgate Avenue, Botany Downs, Auckland, 2010 Registered & physical 05 May 2011 - 20 Apr 2012
3 Baringa Place, Botany Downs, 2010 Physical & registered 18 Feb 2010 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Legacy Investment Trustee Co (2021) Limited
Shareholder NZBN: 9429049273816
Entity (NZ Limited Company)
Mt Wellington
Auckland
1072
05 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kotze, Nicolaas Hendrik
Individual
Mellons Bay
Auckland
2014
18 Feb 2010 - current
Location
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