General information

West Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429033871189
New Zealand Business Number
1865276
Company Number
Registered
Company Status

West Investment Holdings Limited (issued a New Zealand Business Number of 9429033871189) was launched on 28 Sep 2006. 2 addresses are currently 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, until 04 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
West, Natasha Fay (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
West, Simon Blair (an individual) - located at Glendowie, Auckland. Our information was last updated on 05 May 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 10 Feb 2010 - current
Natasha Fay West
Glendowie, Auckland, 1071
Address used since 12 Feb 2017
Director 28 Jun 2010 - current
Mary Rosalind West
Glen Avon, New Plymouth, 4312
Address used since 01 Apr 2009
Director 01 Apr 2009 - 10 Feb 2010
Simon Blair West
Hunters Hill, Nsw 2110, Australia,
Address used since 22 Oct 2008
Director 28 Sep 2006 - 01 Apr 2009
Natasha Fay West
Hunters Hill, Nsw 2110, Australia,
Address used since 22 Oct 2008
Director 28 Sep 2006 - 01 Apr 2009
Addresses
Previous address Type Period
Level 5, 18 Shortland Street, Auckland Registered & physical 28 Sep 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 #1 Number of Shares: 50
Shareholder Name Address Period
West, Natasha Fay
Individual
Glendowie
Auckland
1071
29 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
West, Simon Blair
Individual
Glendowie
Auckland
1071
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
West, Simon Blair
Individual
Hunters Hill
Nsw 2110, Australia
28 Sep 2006 - 27 Jun 2010
West, Natasha Fay
Individual
Hunters Hill
Nsw 2110, Australia
28 Sep 2006 - 20 Mar 2009
West, Shelly Ann
Individual
Glen Avon
New Plymouth 4312
13 Aug 2009 - 13 Aug 2009
West, Mary Rosalind
Individual
Glen Avon
New Plymouth 4312
13 Aug 2009 - 27 Jun 2010
Location
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