General information

Wealth Success Limited

Type: NZ Limited Company (Ltd)
9429034534380
New Zealand Business Number
1697792
Company Number
Registered
Company Status

Wealth Success Limited (issued a business number of 9429034534380) was registered on 28 Sep 2005. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Leonard, Louise Fiona (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Leonard, Calvin Andrew (an individual) - located at Rd 4, Pukekohe,
Leonard, Louise Fiona (an individual) - located at Rd 4, Pukekohe,
Akl Trustee No 2 Limited (an entity) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Leonard, Calvin Andrew, located at Rd 4, Pukekohe (an individual). Our information was updated on 15 Feb 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 28 Sep 2005
Directors
Name and Address Role Period
Calvin Andrew Leonard
Rd 3, Pukekohe, 2678
Address used since 23 Feb 2012
Rd 4, Pukekohe, 2679
Address used since 19 Jan 2018
Director 28 Sep 2005 - current
David Klein
Bondi Junction, Sydney, Nsw 2022, Australia,
Address used since 01 Jan 2010
Director 01 Jan 2010 - 02 Oct 2012
Louise Fiona Leonard
Waiau Pa, Rd 4 Pukekohe,
Address used since 12 Feb 2009
Director 28 Sep 2005 - 09 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leonard, Louise Fiona
Individual
Rd 4
Pukekohe
2679
27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Leonard, Calvin Andrew
Individual
Rd 4
Pukekohe
2679
28 Sep 2005 - current
Leonard, Louise Fiona
Individual
Rd 4
Pukekohe
2679
27 Jan 2010 - current
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Entity (NZ Limited Company)
Ellerslie
Auckland
27 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leonard, Calvin Andrew
Individual
Rd 4
Pukekohe
2679
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Xavier Trustees Limited
Shareholder NZBN: 9429034009383
Company Number: 1837487
Entity
27 Jan 2010 - 24 Jan 2013
Xavier Trustees Limited
Shareholder NZBN: 9429034009383
Company Number: 1837487
Entity
27 Jan 2010 - 24 Jan 2013
Leonard, Louise Fiona
Individual
Waiau Pa
Rd 4 Pukekohe
28 Sep 2005 - 12 Feb 2009
Location
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