General information
The Wealth Market Limited
Type: NZ Limited Company (Ltd)9429035425250
New Zealand Business Number
1507010
Company Number
Registered
Company Status
The Wealth Market Limited (NZBN 9429035425250) was registered on 07 May 2004. 2 addresses are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 03 May 2024. The Wealth Market Limited used other aliases, namely: Reva Services Limited from 07 May 2004 to 06 Nov 2009. 7 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7 shares (100% of shares), namely:
Loan Market Group Pty Ltd (an other) located at 111 Eagle Street, Brisbane postcode QLD 4000. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 18 Nov 2011 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 07 May 2004 - current |
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 07 Nov 2013
Kalinga, QLD 4030
Address used since 03 Nov 2017 |
Director | 20 Mar 2009 - current |
|
Ewen Kenneth Stafford
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Nicole Jayne Glen
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Burpengary East, QLD 4505
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 23 Jan 2013 - 31 Mar 2025 |
|
Brian Raymond White
Point Piper, NSW 2027
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 25 Sep 2009 - 01 Nov 2022 |
|
Andrew Paul Jensen
Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008 |
Director | 28 Dec 2007 - 27 Mar 2009 |
|
John Tanner
Glendowie, Auckland,
Address used since 05 Nov 2007 |
Director | 07 May 2004 - 25 Aug 2008 |
|
Peter Vincent Sullivan
Eight Mile Plains, Queensland 4113, Australia,
Address used since 07 May 2004 |
Director | 07 May 2004 - 28 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 18 Nov 2011 - 03 May 2024 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 23 Nov 2010 - 18 Nov 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 07 May 2004 - 23 Nov 2010 |
Financial Data
Financial info
7
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Loan Market Group Pty Ltd Other (Other) |
111 Eagle Street Brisbane QLD 4000 |
17 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rw Financial Services Pty Limited Other |
08 Jan 2008 - 17 Mar 2011 | |
|
Reva Services Pty Limited Other |
07 May 2004 - 27 Jun 2010 | |
|
Null - Reva Services Pty Limited Other |
07 May 2004 - 27 Jun 2010 | |
|
Null - Rw Financial Services Pty Limited Other |
08 Jan 2008 - 17 Mar 2011 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
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|
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|
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|
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|
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