General information

Wealth Architects Limited

Type: NZ Limited Company (Ltd)
9429031732505
New Zealand Business Number
2375109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Wealth Architects Limited (issued an NZ business identifier of 9429031732505) was registered on 08 Dec 2009. 5 addresess are currently in use by the company: 14 Haddon Lane, Harewood, Christchurch, 8051 (type: postal, office). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up until 18 Mar 2015. Wealth Architects Limited used other aliases, namely: Renyar Limited from 08 Dec 2009 to 01 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mckeown, Beverly Sharlie Elizabeth (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mckeown, Douglas Peter (an individual) - located at Harewood, Christchurch. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Wealth Architects Limited. Our data was updated on 20 Feb 2024.

Current address Type Used since
C/-gilligan Rowe & Associates Lp, Level 6, 135 Broadway,, Newmarket, Auckland, 1023 Physical & service & registered 18 Mar 2015
14 Haddon Lane, Harewood, Christchurch, 8051 Postal & office & delivery 03 Mar 2022
Contact info
64 3 3749680
Phone (Phone)
64 3 3595902
Phone (Phone)
douglas@wealtharchitectsnz.com
Email
douglas@firstfinancial.co.nz
Email
sharlie.mck@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.wealtharchitectsnz.com
Website
Directors
Name and Address Role Period
Douglas Peter Mckeown
Harewood, Christchurch, 8051
Address used since 16 Dec 2020
Harewood, Christchurch, 8051
Address used since 02 Feb 2012
Director 08 Dec 2009 - current
Addresses
Principal place of activity
14 Haddon Lane , Harewood , Christchurch , 8051
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Physical & registered 08 Dec 2009 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckeown, Beverly Sharlie Elizabeth
Individual
Harewood
Christchurch
8051
08 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckeown, Douglas Peter
Individual
Harewood
Christchurch
8051
08 Dec 2009 - current
Location
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