General information

Strategic Wealth Management Auckland Limited

Type: NZ Limited Company (Ltd)
9429033101262
New Zealand Business Number
2001047
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Strategic Wealth Management Auckland Limited (issued an NZBN of 9429033101262) was launched on 08 Oct 2007. 7 addresess are currently in use by the company: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 23 Dec 2016. Strategic Wealth Management Auckland Limited used other names, namely: Fowler & Associates Limited from 08 Oct 2007 to 05 Nov 2010. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Ison, Phillip Andrew (an individual) located at Narrow Neck, Auckland postcode 0624,
Ison, Lisa Maree (an individual) located at Narrow Neck, Auckland postcode 0624,
Comac Trustees Limited (an entity) located at Castor Bay, Auckland, Null postcode 0620. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ison, Phillip Andrew (an individual) - located at Narrow Neck, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Strategic Wealth Management Auckland Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
29a Picton Street, Howick, Auckland, 2014 Physical & registered & service 23 Dec 2016
Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 Delivery & postal & office 28 Jul 2021
Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 26 Jun 2023
Contact info
64 21 443314
Phone
64 9 2133310
Phone (Phone)
phil.ison@swmgroup.co.nz
Email
www.swmgroup.co.nz
Website
Directors
Name and Address Role Period
Phillip Andrew Ison
Narrow Neck, Auckland, 0624
Address used since 23 May 2021
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Alexander John Fowler
Sandspit, Warkworth, 0982
Address used since 31 Jul 2015
Warkworth, 0982
Address used since 15 May 2018
Director 08 Oct 2007 - 07 Feb 2020
Rosemary Anne Fowler
Sandspit, Warkworth, 0982
Address used since 31 Jul 2015
Warkworth, 0982
Address used since 15 May 2018
Director 08 Oct 2007 - 07 Feb 2020
Addresses
Principal place of activity
Level 4, 136 Customs Street West , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1143 Physical 10 Aug 2015 - 23 Dec 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1143 Registered 17 Jun 2014 - 23 Dec 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1143 Registered 23 Nov 2012 - 17 Jun 2014
Level 4, Zurich House, 21 Queen Street, Auckland, 1143 Physical 23 Nov 2012 - 10 Aug 2015
C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland, 1143 Registered & physical 21 Jul 2010 - 23 Nov 2012
C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland Physical & registered 12 Aug 2008 - 21 Jul 2010
C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland Registered & physical 08 Oct 2007 - 12 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ison, Phillip Andrew
Individual
Narrow Neck
Auckland
0624
22 May 2014 - current
Ison, Lisa Maree
Individual
Narrow Neck
Auckland
0624
22 May 2014 - current
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
Null 0620
22 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ison, Phillip Andrew
Individual
Narrow Neck
Auckland
0624
22 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Rosemary Anne
Individual
Warkworth
0982
08 Oct 2007 - 07 Feb 2020
Fowler, Alexander John
Individual
Warkworth
0982
08 Oct 2007 - 07 Feb 2020
Fowler, Rosemary Anne
Individual
Sandspit
Warkworth
08 Oct 2007 - 07 Feb 2020
Fowler, Alexander John
Individual
Sandspit
Warworth
08 Oct 2007 - 07 Feb 2020
Miller, Duncan John
Individual
Glendowie
Auckland
1071
08 Oct 2007 - 07 Feb 2020
Location
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