General information

Westlake Capital Limited

Type: NZ Limited Company (Ltd)
9429031749619
New Zealand Business Number
2368441
Company Number
Registered
Company Status

Westlake Capital Limited (issued an NZ business number of 9429031749619) was started on 01 Dec 2009. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lee, Terry (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Westlake Trustee Limited (an entity) - located at 253 Queen Street, Auckland 1010, C/-Gilligan Sheppard Ltd. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cui, Jia Jia, located at Remuera, Auckland (an individual). Our data was last updated on 12 Apr 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 01 Dec 2009
Contact info
kind1006@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Terry Lee
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 19 Jan 2016
Director 01 Dec 2009 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Terry
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Westlake Trustee Limited
Shareholder NZBN: 9429031749565
Entity (NZ Limited Company)
253 Queen Street
Auckland 1010, C/-gilligan Sheppard Ltd
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cui, Jia Jia
Individual
Remuera
Auckland
1050
01 Dec 2009 - current

Ultimate Holding Company
Name Gilligan Sheppard Nominees Limited
Type Ltd
Ultimate Holding Company Number 1185542
Country of origin NZ
Address 4th Floor, 253 Queen Street
Auckland
Location
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