General information

Financial Wealth Limited

Type: NZ Limited Company (Ltd)
9429035893011
New Zealand Business Number
1344951
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Financial Wealth Limited (issued an NZBN of 9429035893011) was started on 11 Jul 2003. 9 addresess are in use by the company: 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: service, registered). Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 07 Jul 2009. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Becc Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Day, Barry Richard (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Day, Elizabeth, located at Greenhithe, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Financial Wealth Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
36 Oakford Park Crescent, Greenhithe Records & other (Address For Share Register) & shareregister 30 Jun 2009
36 Oakford Park Crescent, Greenhithe Registered & physical & service 07 Jul 2009
36 Oakford Park Crescent, Greenhithe, Auckland, 0632 Records & shareregister 09 Jan 2023
36 Oakford Park Crescent, Greenhithe, Auckland, 0632 Registered 17 Jan 2023
Contact info
64 21 642789
Phone (Phone)
barry@fsg.co.nz
Email
No website
Website
www.fsg.co.nz
Website
Directors
Name and Address Role Period
Barry Richard Day
Greenhithe, Auckland, 0632
Address used since 11 Jul 2003
Director 11 Jul 2003 - current
Addresses
Other active addresses
Type Used since
36 Oakford Park Crescent, Greenhithe, Auckland, 0632 Registered 17 Jan 2023
36 Oakford Park Crescent, Greenhithe, Auckland, 0632 Service 25 Jan 2023
Principal place of activity
36 Oakford Park Crescent , Greenhithe , Auckland , 0632
Previous address Type Period
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 14 Dec 2007 - 07 Jul 2009
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland Registered 06 Dec 2005 - 14 Dec 2007
Business Success Group Limited, Level 2, No 1the Strand, Parnell, Auckland Registered 29 Nov 2004 - 06 Dec 2005
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland Physical 29 Nov 2004 - 14 Dec 2007
Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland Physical & registered 11 Jul 2003 - 29 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Becc Limited
Shareholder NZBN: 9429035893905
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
11 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Barry Richard
Individual
Greenhithe
Auckland
11 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Day, Elizabeth
Individual
Greenhithe
Auckland
11 Jul 2003 - current

Ultimate Holding Company
Name Becc Limited
Type Ltd
Ultimate Holding Company Number 1344944
Country of origin NZ
Address 36 Oakford Park Crescent
Greenhithe
Location
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