Wealth Ladder Limited, a registered company, was registered on 19 Jan 2016. 9429042148357 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 4 directors: Gregory Myles Keenan - an active director whose contract started on 19 Jan 2016,
Michael Mackinven - an active director whose contract started on 03 May 2023,
Frank Zwitser - an inactive director whose contract started on 25 Aug 2020 and was terminated on 03 May 2023,
Michael Mackinven - an inactive director whose contract started on 19 Jan 2016 and was terminated on 01 Aug 2020.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 4343 Great North Road, Unit B, Glendene, Auckland, 0612 (types include: physical, registered).
Wealth Ladder Limited had been using 34A Dale Crescent, Pakuranga, Auckland as their physical address up until 28 Feb 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
4343 Great North Road, Unit B, Glendene, Auckland, 0612 New Zealand
Previous address
Address: 34a Dale Crescent, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 19 Jan 2016 to 28 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Keenan, Gregory Myles |
Gold Coast Queensland 4218 Australia |
19 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackinven, Michael |
Glendene Auckland 0602 New Zealand |
19 Jan 2016 - |
| Director | Michael Mackinven |
Otahuhu Auckland 1062 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zwitser, Frank |
St Heliers Auckland 1071 New Zealand |
03 Sep 2020 - 03 May 2023 |
Gregory Myles Keenan - Director
Appointment date: 19 Jan 2016
Address: Gold Coast, Queensland, 4218 Australia
Address used since 03 Feb 2022
Address: Gold Coast, Queensland, 4218 Australia
Address used since 01 Mar 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 Jan 2016
Michael Mackinven - Director
Appointment date: 03 May 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 03 May 2023
Frank Zwitser - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 03 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2020
Michael Mackinven - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 01 Aug 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 20 Feb 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 27 Feb 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Jan 2016
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