Wealth Ladder Limited (New Zealand Business Number 9429042148357) was registered on 19 Jan 2016. 2 addresses are currently in use by the company: 4343 Great North Road, Unit B, Glendene, Auckland, 0612 (type: physical, registered). 34A Dale Crescent, Pakuranga, Auckland had been their physical address, up until 28 Feb 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Keenan, Gregory Myles (a director) located at Gold Coast, Queensland postcode 4218. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mackinven, Michael (an individual) - located at Glendene, Auckland,
Michael Mackinven (a director) - located at Otahuhu, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Wealth Ladder Limited. The Businesscheck data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
4343 Great North Road, Unit B, Glendene, Auckland, 0612 | Physical & registered & service | 28 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory Myles Keenan
Gold Coast, Queensland, 4218
Address used since 03 Feb 2022
Gold Coast, Queensland, 4218
Address used since 01 Mar 2020
Pakuranga, Auckland, 2010
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
Michael Mackinven
Glendene, Auckland, 0602
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
Frank Zwitser
St Heliers, Auckland, 1071
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 03 May 2023 |
Michael Mackinven
Glendene, Auckland, 0602
Address used since 20 Feb 2019
Otahuhu, Auckland, 1062
Address used since 27 Feb 2018
Otahuhu, Auckland, 1062
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 01 Aug 2020 |
4343 Great North Road, Unit B , Glendene , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
34a Dale Crescent, Pakuranga, Auckland, 2010 | Physical & registered | 19 Jan 2016 - 28 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Keenan, Gregory Myles Director |
Gold Coast Queensland 4218 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackinven, Michael Individual |
Glendene Auckland 0602 |
19 Jan 2016 - current |
Michael Mackinven Director |
Otahuhu Auckland 1062 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Zwitser, Frank Individual |
St Heliers Auckland 1071 |
03 Sep 2020 - 03 May 2023 |
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