Wealth Success Limited (issued a business number of 9429034534380) was registered on 28 Sep 2005. 1 address is 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:
Louise Leonard (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Calvin Leonard (an individual) - located at Rd 3, Pukekohe. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Calvin Leonard, located at Rd 3, Pukekohe (an individual),
Louise Leonard, located at Rd 3, Pukekohe (an individual),
Akl Trustee No 2 Limited, located at Ellerslie, Auckland (an entity). Our information was updated on 22 Dec 2020.
Current address | Type | Used since |
---|---|---|
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 28 Sep 2005 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Louise Fiona Leonard Individual |
Rd 3 Pukekohe 2678 |
27 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Calvin Andrew Leonard Individual |
Rd 3 Pukekohe 2678 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Calvin Andrew Leonard Individual |
Rd 3 Pukekohe 2678 |
28 Sep 2005 - current |
Louise Fiona Leonard Individual |
Rd 3 Pukekohe 2678 |
27 Jan 2010 - current |
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Entity (NZ Limited Company) |
Ellerslie Auckland |
27 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Xavier Trustees Limited Shareholder NZBN: 9429034009383 Company Number: 1837487 Entity |
27 Jan 2010 - 24 Jan 2013 | |
Louise Fiona Leonard Individual |
Waiau Pa Rd 4 Pukekohe |
28 Sep 2005 - 12 Feb 2009 |
Xavier Trustees Limited Shareholder NZBN: 9429034009383 Company Number: 1837487 Entity |
27 Jan 2010 - 24 Jan 2013 |
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