General information

West Consultancy & Design Limited

Type: NZ Limited Company (Ltd)
9429035211426
New Zealand Business Number
1549830
Company Number
Registered
Company Status

West Consultancy & Design Limited (issued a business number of 9429035211426) was registered on 30 Aug 2004. 4 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O -Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 had been their physical address, up to 23 Mar 2011. West Consultancy & Design Limited used more aliases, namely: West Agencies Limited from 30 Aug 2004 to 05 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
West, Ian (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
West, Lorraine (an individual) - located at Mount Eden, Auckland. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Oct 2008
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 23 Mar 2011
Directors
Name and Address Role Period
Lorraine West
Mount Eden, Auckland, 1024
Address used since 20 Oct 2021
Parnell, Auckland, 1052
Address used since 05 Oct 2012
Director 30 Aug 2004 - current
Ian West
Mount Eden, Auckland, 1024
Address used since 20 Oct 2021
Parnell, Auckland, 1052
Address used since 05 Oct 2012
Director 30 Aug 2004 - current
Addresses
Previous address Type Period
C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 Physical 14 Oct 2008 - 23 Mar 2011
C/o -alliott Nz Ltd, Ground Floor, 109 Calrton Gore Road, Newmarket 1149 Registered 14 Oct 2008 - 23 Mar 2011
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 14 Dec 2007 - 14 Oct 2008
Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland Physical & registered 29 Nov 2004 - 14 Dec 2007
Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland Registered & physical 30 Aug 2004 - 29 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
West, Ian
Individual
Mount Eden
Auckland
1024
30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
West, Lorraine
Individual
Mount Eden
Auckland
1024
30 Aug 2004 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway