General information
Select Wealth Management Limited
Type: NZ Limited Company (Ltd)9429041765159
New Zealand Business Number
5707249
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Select Wealth Management Limited (issued an NZBN of 9429041765159) was started on 20 May 2015. 5 addresess are currently in use by the company: Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal). Level 4, 57 Fort Street, Auckland had been their physical address, up until 31 May 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Investment Services Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Select Wealth Management Limited. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 31 May 2016 |
| Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery & office | 21 Oct 2019 |
| Po Box 331106, Takapuna, Auckland, 0740 | Postal | 21 Oct 2019 |
Contact info
64 9 3081450
Phone (Phone)
pam.watson@jmiwealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.selectwealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 21 Mar 2023
Herne Bay, Auckland, 1011
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Richard Matthew O'brien
St Heliers, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Alan David Lee
Campbells Bay, Auckland, 0630
Address used since 09 Oct 2020
Waiake, Auckland, 0630
Address used since 20 May 2015 |
Director | 20 May 2015 - 27 Sep 2022 |
Addresses
Principal place of activity
| Level 1, 87 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered | 20 May 2015 - 31 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Services Group Limited Shareholder NZBN: 9429031660587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
20 May 2015 - 20 Dec 2017 | |
|
Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
20 May 2015 - 20 Dec 2017 | |
|
Jmis Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
Takapuna Auckland 0622 |
20 May 2015 - 20 Dec 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Investment Services Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2407272 |
| Country of origin | NZ |
| Address |
Level 1, 87 Hurstmere Road Takapuna Auckland 0622 |
Location
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