General information

Number 120 Limited

Type: NZ Limited Company (Ltd)
9429031676533
New Zealand Business Number
2398551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Number 120 Limited (New Zealand Business Number 9429031676533) was registered on 11 Feb 2010. 5 addresess are currently in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, service). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, until 08 Nov 2021. 16000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16000000 shares (100 per cent of shares), namely:
Westpac Nz Operations Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued Number 120 Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Registered 28 Apr 2011
C/o M. Weenink, Legal, Po Box 934, Auckland, 1010 Postal 30 Oct 2019
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Office & delivery 30 Oct 2019
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical & service 08 Nov 2021
Contact info
WNZL_Secretariat@westpac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen O'brien
Remuera, Auckland, 1050
Address used since 19 Oct 2021
Director 19 Oct 2021 - current
Christopher Louis Hillier
Sunnynook, Auckland, 0620
Address used since 30 Nov 2021
Director 30 Nov 2021 - current
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 21 Aug 2020
Director 21 Aug 2020 - 26 Jan 2024
Johanna Claire Sawden
Kohimarama, Auckland, 1071
Address used since 20 Oct 2017
Director 20 Oct 2017 - 26 Nov 2021
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 24 Mar 2016
Director 24 Mar 2016 - 01 Oct 2021
Katherine Christoffersen
Greenhithe, Auckland, 0632
Address used since 29 Mar 2016
Director 18 Jun 2015 - 21 Aug 2020
Miriam Ariane Hanepen
Devonport, Auckland, 0624
Address used since 18 Jun 2015
Director 18 Jun 2015 - 31 Jan 2020
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016
Director 19 Feb 2016 - 20 Oct 2017
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Jul 2015
Director 01 Jul 2015 - 19 Feb 2016
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014
Director 25 Jul 2011 - 02 Jul 2015
William David Malcolm
Greenlane, Auckland, 1051
Address used since 25 Jan 2014
Director 01 Apr 2013 - 26 Jun 2015
Ian Cameron Blair
Orakei, Auckland, 1071
Address used since 06 Dec 2013
Director 11 Feb 2010 - 15 May 2015
Mariette Maria Bernadette Van Ryn
Remuera, Auckland,
Address used since 11 Feb 2010
Director 11 Feb 2010 - 10 Apr 2015
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 31 Jul 2012
Director 01 Jul 2010 - 01 Apr 2013
Richard Warren Jamieson
125 Custom Street West, Auckland,
Address used since 11 Feb 2010
Director 11 Feb 2010 - 11 Mar 2011
Addresses
Other active addresses
Type Used since
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical & service 08 Nov 2021
Principal place of activity
Westpac On Takutai Square , 16 Takutai Square , Auckland , 1010
Previous address Type Period
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 17 Jan 2019 - 08 Nov 2021
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 26 Oct 2012 - 17 Jan 2019
Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 Physical 21 Feb 2012 - 26 Oct 2012
Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 Physical 29 Apr 2011 - 21 Feb 2012
Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 28 Apr 2011 - 29 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland Registered & physical 11 Feb 2010 - 28 Apr 2011
Financial Data
Financial info
16000000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000000
Shareholder Name Address Period
Westpac NZ Operations Limited
Shareholder NZBN: 9429033901022
Entity (NZ Limited Company)
16 Takutai Square
Auckland
1010
11 Feb 2010 - current

Ultimate Holding Company
Effective Date 29 Apr 2018
Name Westpac Banking Corporation
Type Public Company
Ultimate Holding Company Number 7457141
Country of origin AU
Address Westpac On Takutai Square
16 Takutai Square
Auckland 1010
Location
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