General information

Wealthone Limited

Type: NZ Limited Company (Ltd)
9429036387267
New Zealand Business Number
1229681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Wealthone Limited (issued an NZ business identifier of 9429036387267) was registered on 02 Sep 2002. 3 addresses are in use by the company: Po Box 300-447, Albany, Auckland, 0752 (type: postal, registered). 107 Kennedy Road, Albany Rd2, Auckland had been their physical address, up to 05 Dec 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Baldwin, Suzanne Joy (an individual) located at Silverdale, Silverdale postcode 0932. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Wealthone Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
67 Timberland Drive, Silverdale, Auckland, 0932 Physical & registered & service 05 Dec 2016
Po Box 300-447, Albany, Auckland, 0752 Postal 06 Nov 2019
Contact info
64 27 2749756
Phone (Phone)
fantail2000@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Suzanne Joy Baldwin
Silverdale, Auckland, 0932
Address used since 05 Dec 2016
Director 02 Sep 2002 - current
Addresses
Principal place of activity
67 Timberland Drive , Silverdale , Auckland , 0932
Previous address Type Period
107 Kennedy Road, Albany Rd2, Auckland, 0792 Physical & registered 11 Nov 2015 - 05 Dec 2016
107 Kennedy Road, Albany Rd2, Auckland Physical & registered 02 Sep 2002 - 11 Nov 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Baldwin, Suzanne Joy
Individual
Silverdale
Silverdale
0932
02 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Baldwin, Paul James
Individual
Silverdale
Silverdale
0932
02 Sep 2002 - 06 Nov 2019
Location
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