General information
Westpoint Holdings Limited
Type: NZ Limited Company (Ltd)9429036262533
New Zealand Business Number
1251642
Company Number
Registered
Company Status
Westpoint Holdings Limited (issued a New Zealand Business Number of 9429036262533) was started on 01 Nov 2002. 2 addresses are in use by the company: 43 High Street, Auckland (type: registered, physical). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Northern Trustee Services Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 High Street, Auckland | Registered & physical & service | 01 Nov 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Mccarty
Takapuna, Auckland, 0622
Address used since 03 Feb 2016 |
Director | 17 Feb 2010 - current |
|
Chris James Bergin
Albany, Auckland, 0793
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 10 Mar 2011 |
|
Andrew Thomas Kirkham
Pakuranga, Auckland,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 17 Dec 2002 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
01 Nov 2002 - current |
Location
Companies nearby
 |
Ecd Trustees 2066 Limited Unit 1 |
|
Northern Trustee Services (no.155) Limited Level 6 |
|
Ursacorp Limited Unit 7, 43 High Street |
|
New Resident International Limited Area C, Level 4 |
|
Patinaform Limited 43 High Street |
|
Longford Trust Company Limited Raymond Walker |