General information

Wealth & Co NZ Limited

Type: NZ Limited Company (Ltd)
9429038413421
New Zealand Business Number
697411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Wealth & Co Nz Limited (issued an NZBN of 9429038413421) was incorporated on 21 Sep 1995. 2 addresses are currently in use by the company: 31 Meryl Avenue, Huapai, Auckland (type: physical, registered). 31 Meryl Avenue, Huapia, Auckland had been their registered address, until 08 Nov 2006. Wealth & Co Nz Limited used more names, namely: S J Hassan & Associates Limited from 21 Sep 1995 to 12 Mar 2020. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 225 shares (0.23% of shares), namely:
Stredder, Simon William (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 99.78% of all shares (99775 shares); it includes
Stredder, Joanna Elizabeth (an individual) - located at Westmere, Auckland,
Stredder, Simon William (an individual) - located at Westmere, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Wealth & Co Nz Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
31 Meryl Avenue, Huapai, Auckland Physical & service 08 Nov 2006
31 Meryl Ave, Huapai, Auckland Registered 08 Nov 2006
Contact info
64 9 4125844
Phone (Phone)
simon@wealthandco.co.nz
Email
simon@wealthandco.nz
Email
www.wealthandco.co.nz
Website
www.wealthandco.nz
Website
Directors
Name and Address Role Period
Simon William Stredder
Westmere, Auckland, 1022
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Rosemary Ann Hassan
Rd 1, Kumeu, 0891
Address used since 23 Oct 2009
Director 27 Mar 1998 - 08 Oct 2016
Simon Joseph Hassan
Rd 1, Kumeu, 0891
Address used since 23 Oct 2009
Director 21 Sep 1995 - 07 Oct 2016
Rosemary Anne Behr
Hillsborough, Auckland 4,
Address used since 21 Sep 1995
Director 21 Sep 1995 - 27 Mar 1998
Addresses
Principal place of activity
31 Meryl Avenue , Rd 1 , Kumeu , 0891
Previous address Type Period
31 Meryl Avenue, Huapia, Auckland Registered 11 Nov 2005 - 08 Nov 2006
25 Warrington Road, Remuera, Auckland Registered 12 Nov 2002 - 11 Nov 2005
11a Locke Avenue, Hillsborough, Auckland 4 Physical 07 Feb 2001 - 07 Feb 2001
Hassan & Associates, Ground Floor, Foundation House, 216 Great South Road, Remuera, Auckland Physical 07 Feb 2001 - 08 Nov 2006
11a Locke Avenue, Hillsborough, Auckland 4 Registered 02 Feb 2001 - 12 Nov 2002
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Stredder, Simon William
Individual
Westmere
Auckland
1022
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 99775
Shareholder Name Address Period
Stredder, Joanna Elizabeth
Individual
Westmere
Auckland
1022
08 Apr 2015 - current
Stredder, Simon William
Individual
Westmere
Auckland
1022
08 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Hassan, Simon Joseph
Individual
Huapai
Auckland
21 Sep 1995 - 11 Oct 2016
Hassan, Rosemary Anne
Individual
Huapai
Auckland
13 Oct 2005 - 11 Oct 2016
Shotter, Royden Lewis
Individual
Mount Albert
Auckland, New Zealand
07 Mar 2006 - 16 Mar 2006
Wayl Trust Limited
Shareholder NZBN: 9429041478585
Company Number: 5492725
Entity
22 Dec 2014 - 11 Oct 2016
Fieulaine, Jane Samantha
Individual
Mount Albert
Auckland
16 Mar 2006 - 16 Mar 2006
Hassan, Rosemary Anne
Individual
Huapai
Auckland
21 Sep 1995 - 11 Oct 2016
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity
21 Sep 1995 - 22 Dec 2014
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity
21 Sep 1995 - 22 Dec 2014
Wayl Trust Limited
Shareholder NZBN: 9429041478585
Company Number: 5492725
Entity
22 Dec 2014 - 11 Oct 2016
Shotter, Royden Lewis
Individual
Mount Albert
Auckland
16 Mar 2006 - 27 Jun 2010
Location
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