General information
West Holdings Limited
Type: NZ Limited Company (Ltd)9429033833156
New Zealand Business Number
1871976
Company Number
Registered
Company Status
West Holdings Limited (issued an NZ business identifier of 9429033833156) was registered on 02 Oct 2006. 2 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 5, 18 Shortland Street, Auckland had been their registered address, up until 04 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
West, Simon Blair (a director) located at Glendowie, Auckland postcode 1071. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Blair West
Glendowie, Auckland, 1071
Address used since 12 Feb 2017 |
Director | 13 Oct 2010 - current |
|
Mary Rosalind West
Glen Avon, New Plymouth, 4312
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 13 Oct 2010 |
|
Simon Blair West
Hunters Hill, Nsw 2110, Australia,
Address used since 22 Oct 2008 |
Director | 02 Oct 2006 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland | Registered & physical | 02 Oct 2006 - 04 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Simon Blair Director |
Glendowie Auckland 1071 |
10 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Shelly Ann Individual |
Glen Avon New Plymouth 4312 |
13 Aug 2009 - 10 Dec 2010 |
|
West, Mary Rosalind West Individual |
Glen Avon New Plymouth 4312 |
13 Aug 2009 - 10 Dec 2010 |
|
West, Simon Blair Individual |
Hunters Hill Nsw 2110, Australia |
02 Oct 2006 - 20 Mar 2009 |
Location
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