General information

Wealth Protection Specialists Limited

Type: NZ Limited Company (Ltd)
9429046328656
New Zealand Business Number
6405317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Wealth Protection Specialists Limited (New Zealand Business Number 9429046328656) was started on 31 Aug 2017. 5 addresess are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their physical address, until 01 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Carr, Charlotte Dawn (an individual) located at Saint Clair, Dunedin postcode 9012,
Mcfadzien, Amy May (an individual) located at Dunedin Central, Dunedin postcode 9016,
Moran, Karl David (a director) located at St Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Moran, Karl David (a director) - located at St Clair, Dunedin. "Financial service nec" (business classification K641915) is the classification the ABS issued to Wealth Protection Specialists Limited. Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
Po Box 5191, Dunedin, Dunedin, 9054 Postal 06 Jul 2020
Floor 2, 480 Moray Place, Dunedin Central, Dunedin, 9016 Office & delivery 06 Jul 2020
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 01 Sep 2020
Contact info
64 3 4701422
Phone (Phone)
karl.moran@wealthprotection.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wealthprotection.co.nz
Website
Directors
Name and Address Role Period
Karl David Moran
Saint Clair, Dunedin, 9012
Address used since 21 Jun 2019
Saint Clair, Dunedin, 9012
Address used since 31 Aug 2017
252 Cumberland Street, Dunedin, 9016
Address used since 07 Jun 2019
Director 31 Aug 2017 - current
Addresses
Principal place of activity
Floor 2, 480 Moray Place , Dunedin Central , Dunedin , 9016
Previous address Type Period
Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 27 Aug 2020 - 01 Sep 2020
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical 31 Aug 2017 - 27 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Carr, Charlotte Dawn
Individual
Saint Clair
Dunedin
9012
15 Apr 2021 - current
Mcfadzien, Amy May
Individual
Dunedin Central
Dunedin
9016
15 Apr 2021 - current
Moran, Karl David
Director
St Clair
Dunedin
9012
31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moran, Karl David
Director
St Clair
Dunedin
9012
31 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Moran, Jemma Maree
Individual
Saint Clair
Dunedin
9012
31 Aug 2017 - 02 May 2019
Moran, Jemma Maree
Individual
Saint Clair
Dunedin
9012
31 Aug 2017 - 02 May 2019
Location
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