General information

Wealth Ladder Limited

Type: NZ Limited Company (Ltd)
9429042148357
New Zealand Business Number
5875749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
61 48112 7665
Phone (Phone)
61 436 339378
Phone (Phone)
gerg@wealthladder.co.nz
Email
greg@wealthladder.co.nz
Email
wealthladder.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keenan, Gregory Myles
Director
Gold Coast
Queensland
4218
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackinven, Michael
Individual
Glendene
Auckland
0602
19 Jan 2016 - current
Michael Mackinven
Director
Otahuhu
Auckland
1062
19 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Zwitser, Frank
Individual
St Heliers
Auckland
1071
03 Sep 2020 - 03 May 2023
Location
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