Nzx Wealth Technologies Limited
Type: NZ Limited Company (Ltd)Nzx Wealth Technologies Limited (issued an NZ business number of 9429042184140) was started on 12 Feb 2016. 2 addresses are in use by the company: Unit 1, Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 (type: physical, service). Level 1, Nzx Centre, 11 Cable Street, Wellington had been their physical address, until 28 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nzx Limited (an entity) located at Wellington postcode 6011. "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued to Nzx Wealth Technologies Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered | 12 Feb 2016 |
| Unit 1, Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 | Physical & service | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Peterson
Auckland Central, Auckland, 1010
Address used since 17 Aug 2023
Rd 3, Whangarei, 0173
Address used since 19 Jan 2023
Hataitai, Wellington, 6021
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - current |
|
Kathryn Anne Harker Jaggard
Epsom, Auckland, 1023
Address used since 26 Oct 2021
Wattle Downs, Auckland, 2103
Address used since 27 Apr 2021
Mangere Bridge, Auckland, 2022
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - current |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - 24 Nov 2021 |
|
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 18 Nov 2021
Paddington, Sydney, Nsw, 2021
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - 24 Nov 2021 |
|
Paul James Baldwin
Silverdale, Silverdale, 0932
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 17 Dec 2018 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 27 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical | 12 Feb 2016 - 28 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Limited Shareholder NZBN: 9429036186358 Entity (NZ Limited Company) |
Wellington 6011 |
12 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzx Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266120 |
| Country of origin | NZ |
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