General information

West System Limited

Type: NZ Limited Company (Ltd)
9429034979921
New Zealand Business Number
1596224
Company Number
Registered
Company Status

West System Limited (issued a business number of 9429034979921) was incorporated on 03 Feb 2005. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 04 Nov 2021. 1004 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Sly Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Sly, Reginald Glenn (an individual) located at 74 Glenmore Road, Rd 3, Albany 0793. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Beck Trustees Limited (an entity) - located at Ellerslie, Auckland,
Beck, Grant Richard (an individual) - located at 112 Vauxhall Road, Narrow Neck, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 3 entities, namely:
Gdp Trustee Limited, located at 2 Commerce Street, Auckland (an entity),
Palmer, Beverley, located at Rd 2, Albany (an individual),
Palmer, Colin, located at Rd 2, Albany (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 04 Nov 2021
Directors
Name and Address Role Period
Colin Palmer
Rd 2, Albany, 0792
Address used since 12 Apr 2012
Director 03 Feb 2005 - current
Reginald Glenn Sly
Rd 3, Albany, 0793
Address used since 04 Apr 2016
Director 03 Feb 2005 - current
Grant Richard Beck
Narrow Neck, Auckland, 0624
Address used since 09 Apr 2013
Director 03 Feb 2005 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 15 Apr 2011 - 04 Nov 2021
C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical 22 Apr 2010 - 15 Apr 2011
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 22 Apr 2010 - 15 Apr 2011
C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 03 Feb 2005 - 22 Apr 2010
Financial Data
Financial info
1004
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sly Trustees Limited
Shareholder NZBN: 9429035196747
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Sly, Reginald Glenn
Individual
74 Glenmore Road
Rd 3, Albany 0793
19 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beck Trustees Limited
Shareholder NZBN: 9429035196822
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Beck, Grant Richard
Individual
112 Vauxhall Road
Narrow Neck, Auckland
0624
19 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1010
03 Feb 2005 - current
Palmer, Beverley
Individual
Rd 2
Albany
0792
19 Jun 2006 - current
Palmer, Colin
Individual
Rd 2
Albany
0792
19 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Atl Trustees Limited
Shareholder NZBN: 9429035196846
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Beck, Grant Richard
Individual
112 Vauxhall Road
Narrow Neck, Auckland
0624
19 Jun 2006 - current
Beck Trustees Limited
Shareholder NZBN: 9429035196822
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Shares Allocation #6 Number of Shares: 300
Shareholder Name Address Period
Atl Trustees Limited
Shareholder NZBN: 9429035196846
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Sly Trustees Limited
Shareholder NZBN: 9429035196747
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Sly, Reginald Glenn
Individual
74 Glenmore Road
Rd 3, Albany 0793
19 Jun 2006 - current
Shares Allocation #8 Number of Shares: 300
Shareholder Name Address Period
Palmer, Beverley
Individual
Rd 2
Albany
0792
19 Jun 2006 - current
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1010
03 Feb 2005 - current
Palmer, Colin
Individual
Rd 2
Albany
0792
19 Jun 2006 - current
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road