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General information

West Design Build Limited

Type: NZ Limited Company (Ltd)
9429032064155
New Zealand Business Number
115889
Company Number
Registered
Company Status

West Design Build Limited (issued a business number of 9429032064155) was launched on 18 Nov 1982. 4 addresses are currently in use by the company: 4 Frostbite Place, Ranui, Auckland, 0612 (type: physical, service). 4 Frostbite, Ranui, Auckland had been their registered address, up to 29 Sep 2016. West Design Build Limited used other names, namely: Roof System Fabricators Limited from 18 Nov 1982 to 19 Jun 2012. 9000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4500 shares (50 per cent of shares), namely:
Dickenson, Neil Richard (an individual) located at Ranui. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (4500 shares); it includes
Dickenson, Vaine Taupikepike (an individual) - located at Ranui. Our information was last updated on 18 Mar 2024.

Current address Type Used since
4 Frostbite Pl, Ranui, Auckland, 0612 Other (Address for Records) & records (Address for Records) 08 Sep 2013
4 Frostbite Place, Ranui, Auckland, 0612 Registered 29 Sep 2016
4 Frostbite Place, Ranui, Auckland, 0612 Physical & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Neil Richard Dickenson
Ranui, Auckland, 0612
Address used since 03 Sep 2015
Director 08 May 1988 - current
Vaine Taupikepike Dickenson
Ranui, 0612
Address used since 08 May 1988
Director 08 May 1988 - 05 Jun 2014
Addresses
Previous address Type Period
4 Frostbite, Ranui, Auckland, 0812 Registered 11 Sep 2015 - 29 Sep 2016
16 Denehurst Drive, Waimauku, Waimauku, 0812 Registered 14 Sep 2011 - 11 Sep 2015
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical 14 Sep 2011 - 02 Oct 2019
172b Railside Ave, Henderson, Auckland Registered 29 Aug 2007 - 14 Sep 2011
Rust & Associates Limited, 172b Railside Ave, Henderson, Auckland Physical 29 Aug 2007 - 14 Sep 2011
Palmer & Associates, 3074 Great North Road, New Lynn, Auckland Physical & registered 10 Oct 2005 - 29 Aug 2007
4 Frostbite Pl, Ranui, Auckland Physical 29 Oct 1999 - 29 Oct 1999
4 Frostbite Pl, Ranui, Auckland Registered 29 Oct 1999 - 10 Oct 2005
Trotman Rust & Associates, 9 B Cranwell Street, Henderson Physical 29 Oct 1999 - 29 Oct 1999
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Dickenson, Neil Richard
Individual 		Ranui
 18 Nov 1982 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Dickenson, Vaine Taupikepike
Individual 		Ranui
 18 Nov 1982 - current
Location
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