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General information

Westhaven Design Limited

Type: NZ Limited Company (Ltd)
9429035891192
New Zealand Business Number
1345741
Company Number
Registered
Company Status

Westhaven Design Limited (New Zealand Business Number 9429035891192) was registered on 16 Jul 2003. 2 addresses are in use by the company: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up until 29 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jones, Glynn Peter (an individual) located at Burwood, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Lynette Jean (an individual) - located at Burwood, Christchurch. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered & service 29 May 2020
Last updated:
Directors
Name and Address Role Period
Glynn Peter Jones
Burwood, Christchurch, 8083
Address used since 20 Jan 2014
Director 16 Jul 2003 - current
Addresses
Previous address Type Period
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 07 Feb 2017 - 29 May 2020
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Physical & registered 12 Sep 2013 - 07 Feb 2017
150 Grimseys Road, Redwood, Christchurch, 8051 Physical & registered 19 Nov 2012 - 12 Sep 2013
66 Durham Street, Christchurch Physical & registered 16 Jul 2003 - 19 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Glynn Peter
Individual 		Burwood
Christchurch
8083 		16 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Lynette Jean
Individual 		Burwood
Christchurch
8083 		16 Jul 2003 - current
Location
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