Wealth Success Limited
Type: NZ Limited Company (Ltd)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 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 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 |
|---|---|---|
|
Leonard, Louise Fiona Individual |
Rd 4 Pukekohe 2679 |
27 Jan 2010 - current |
| 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 |
| 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 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |