General information

Wealth Building Strategies Limited

Type: NZ Limited Company (Ltd)
9429036915385
New Zealand Business Number
1135764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Wealth Building Strategies Limited (New Zealand Business Number 9429036915385) was launched on 07 May 2001. 5 addresess are currently in use by the company: 61 Algernon Road, Rd2, Hastings, 4172 (type: office, delivery). 61 Algernon Road, Rd2 Hastings 4172 had been their physical address, up to 02 May 2014. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Shaw, Blair Daniel (an individual) located at Akina, Hastings postcode 4122,
Shaw, Alexander Nicholas (an individual) located at Rd 2, Hastings postcode 4172,
Shaw, Micheal James (an individual) located at Rd2, Hastings. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the Australian Bureau of Statistics issued to Wealth Building Strategies Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
61 Algernon Road, Rd2, Hastings, 4172 Office unknown
61 Algernon Road, Rd 2, Hastings, 4172 Registered & physical & service 02 May 2014
61 Algernon Road, Rd 2, Hastings, 4172 Delivery & postal 29 Apr 2019
Contact info
64 21 458330
Phone (Phone)
mikeiamshaw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alexander Nicholas Shaw
Rd 2, Hastings, 4172
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Micheal James Shaw
Rd 2, Hastings, 4172
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Blair Daniel Shaw
Akina, Hastings, 4122
Address used since 20 Jan 2022
Director 20 Jan 2022 - current
Micheal James Shaw
Rd 2, Hastings, 4172
Address used since 16 Mar 2010
Director 07 May 2001 - 01 Apr 2014
Addresses
Principal place of activity
61 Algernon Road , Rd2 , Hastings , 4172
Previous address Type Period
61 Algernon Road, Rd2 Hastings 4172 Physical & registered 16 Apr 2009 - 02 May 2014
61 Algernon Road, Rd2, Hastings Registered & physical 07 Jun 2002 - 16 Apr 2009
Corner Alergon And Riverslea Road, Hastings Physical & registered 07 May 2001 - 07 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shaw, Blair Daniel
Individual
Akina
Hastings
4122
24 Jan 2022 - current
Shaw, Alexander Nicholas
Individual
Rd 2
Hastings
4172
09 Apr 2014 - current
Shaw, Micheal James
Individual
Rd2
Hastings
07 May 2001 - current
Lumb, Catherine Ellen
Individual
Taradale
Napier
4112
07 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Hamish Michael
Individual
Rd 2
Hastings
4172
09 Apr 2014 - 08 Apr 2015
Shaw, Blair Daniel
Individual
Rd 2
Hastings
4172
09 Apr 2014 - 08 Apr 2015
Shaw, Deborah
Individual
Rd2
Hastings
07 May 2001 - 09 Apr 2014
Location
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