General information
Wealth Builders Limited
Type: NZ Limited Company (Ltd)9429035188865
New Zealand Business Number
1555228
Company Number
Registered
Company Status
K642050 - Insurance Consultant Service
Industry classification codes with description
Wealth Builders Limited (issued an NZ business number of 9429035188865) was launched on 17 Sep 2004. 4 addresses are in use by the company: 1017 Heretaunga Street, Parkvale, Hastings, 4122 (type: physical, service). 1017 Heretaunga St East, Hastings 4122 had been their physical address, until 12 Jul 2012. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Vincent, Barry Ralph (a director) located at Bayswater, Auckland postcode 0622. "Insurance consultant service" (ANZSIC K642050) is the category the ABS issued to Wealth Builders Limited. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Borrie Financial Group Ltd, 1017 Heretaunga St East, Hastings 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jun 2010 |
| 1017 Heretaunga Street, Parkvale, Hastings, 4122 | Physical & service & registered | 12 Jul 2012 |
Contact info
64 21 960537
Phone (Phone)
savings@acconline.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Ralph Vincent
Bayswater, Auckland, 0622
Address used since 12 Aug 2020
Bayswater, Auckland, 0622
Address used since 17 Aug 2015
Bayswater, Auckland, 0622
Address used since 22 Aug 2018 |
Director | 11 Jun 2013 - current |
|
Ventry John Plummer
Napier, 4110
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 11 Jun 2013 |
|
Eric Gordon Borrie
Havelock North,
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 11 Jun 2013 |
|
Barry Ralph Vincent
71 Symonds Street, Auckland,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 18 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1017 Heretaunga St East, Hastings 4122 | Physical & registered | 24 Jun 2010 - 12 Jul 2012 |
| 32 Coverdale Street, Napier | Physical & registered | 29 Apr 2008 - 24 Jun 2010 |
| 60 Taradale Road, Napier | Registered & physical | 17 Sep 2004 - 29 Apr 2008 |
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Barry Ralph Director |
Bayswater Auckland 0622 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Eric Gordon Individual |
Havelock North 4130 |
17 Jun 2010 - 11 Jun 2013 |
|
Plummer, Ventry John Individual |
Napier 4110 |
17 Jun 2010 - 11 Jun 2013 |
|
Plummer, Ventry John Individual |
Napier |
17 Sep 2004 - 21 Apr 2008 |
|
Vincent, Barry Ralph Individual |
71 Symonds Street Auckland |
17 Sep 2004 - 22 May 2010 |
|
Vincent, Barry Ralph Individual |
71 Symonds Street Auckland |
17 Sep 2004 - 22 May 2010 |
|
Plummer, Ventry John Individual |
Napier |
22 May 2010 - 22 May 2010 |
|
Plummer, Ventry John Individual |
Napier |
17 Sep 2004 - 21 Apr 2008 |
Location
Companies nearby
 |
Bfg Trustees No.4 Limited 1017 Heretaunga Street East |
|
Gpw Limited 1017 Heretaunga Street East |
|
Doxadzo Holdings Limited 1017 Heretaunga Street East |
|
Wilpro Group Limited 1017 Heretaunga St East |
|
Hawkes Bay Whanau Community Services Trust 1017 E Heretaunga Street |
|
Te Orihau Trust Board 1017e Heretaunga Street |
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