General information
Strategic Wealth Management Group Limited
Type: NZ Limited Company (Ltd)9429032014419
New Zealand Business Number
2303663
Company Number
Registered
Company Status
Strategic Wealth Management Group Limited (New Zealand Business Number 9429032014419) was launched on 28 Aug 2009. 1 address is currently in use by the company: 29A Picton Street, Howick, Auckland, 2014 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 23 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Phillip Ison (a director) located at Narrow Neck, Auckland postcode 0624. The Businesscheck data was updated on 06 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 29a Picton Street, Howick, Auckland, 2014 | Physical & registered | 23 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Andrew Ison
Narrow Neck, Auckland, 0624
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - current |
|
Alexander John Fowler
Warkworth, 0982
Address used since 15 May 2018
Sandspit, Warkworth, 0982
Address used since 12 Nov 2012 |
Director | 28 Aug 2009 - 22 Jul 2020 |
|
Stephen John Mander
Sumner, Christchurch.8081,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 18 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1143 | Physical | 18 Aug 2016 - 23 Dec 2016 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1143 | Registered | 23 Jul 2014 - 23 Dec 2016 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1143 | Registered | 23 Nov 2012 - 23 Jul 2014 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1143 | Physical | 23 Nov 2012 - 18 Aug 2016 |
| Level 12, Citigroup Centre, 23 Customs Street, Auckland, 1143 | Registered & physical | 26 Jun 2012 - 23 Nov 2012 |
| Level 2, Bnz Building, 137 Armagh St, Christchurch.8141 | Registered & physical | 28 Aug 2009 - 26 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Andrew Ison Director |
Narrow Neck Auckland 0624 |
22 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Wealth Management Auckland Limited Shareholder NZBN: 9429033101262 Company Number: 2001047 Entity |
Howick Auckland 2014 |
28 Aug 2009 - 22 Jul 2020 |
|
Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 Entity |
28 Aug 2009 - 18 Jun 2012 | |
|
Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 Entity |
28 Aug 2009 - 18 Jun 2012 |
Ultimate Holding Company
| Effective Date | 30 Jul 2015 |
| Name | Strategic Wealth Management Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2001047 |
| Country of origin | NZ |
Location
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