General information
Secure Wealth Management Limited
Type: NZ Limited Company (Ltd)9429031136273
New Zealand Business Number
3355990
Company Number
Registered
Company Status
Secure Wealth Management Limited (issued an NZBN of 9429031136273) was launched on 29 Apr 2011. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 12 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| James D. | Director | 29 Apr 2011 - current |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 27 Oct 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 22 Oct 2015 - 12 Sep 2018 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 26 Jan 2012 - 22 Oct 2015 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Jan 2012 - 12 Sep 2018 |
| 23 Ennerdale Row, Westmorland, Christchurch, 8025 | Registered & physical | 17 May 2011 - 26 Jan 2012 |
| 78b East Belt, Rangiora, Christchurch, 7400 | Registered & physical | 29 Apr 2011 - 17 May 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
29 Apr 2011 - current |
|
Dougall, James Neil Director |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Jeremy Andrew Individual |
28 Oct 2014 - 03 Mar 2016 | |
|
Hebben, Klaus Individual |
Moo 2 Sakoo, Thalang Phuket 83110 |
28 Oct 2014 - 21 Mar 2016 |
|
Secure Wealth Management Limited Shareholder NZBN: 9429031136273 Company Number: 3355990 Entity |
28 Oct 2014 - 29 Oct 2014 | |
|
Kirkwood, Timothy Chula Individual |
Snowmass Village, Pitkin Colorado 81615 |
28 Oct 2014 - 21 Mar 2016 |
|
Murphy, Gary David Individual |
T Thepkrasattri, A Thalang Phuket 83110 |
15 Oct 2015 - 17 Mar 2016 |
|
Secure Wealth Management Limited Shareholder NZBN: 9429031136273 Company Number: 3355990 Entity |
28 Oct 2014 - 29 Oct 2014 | |
|
Null - Master State (hong Kong) Limited Other |
28 Oct 2014 - 30 Mar 2016 | |
|
Kandarakis, Michail Individual |
Sentosa 908053 |
28 Oct 2014 - 15 Oct 2015 |
|
Van Der Poel, Vincent Individual |
Vesenaz 1222 |
28 Oct 2014 - 21 Mar 2016 |
|
Master State (hong Kong) Limited Other |
28 Oct 2014 - 30 Mar 2016 |
Location
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|
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|
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