General information
Westan (nz) Limited
Type: NZ Limited Company (Ltd)9429036385874
New Zealand Business Number
1229852
Company Number
Registered
Company Status
Westan (Nz) Limited (issued a New Zealand Business Number of 9429036385874) was registered on 06 Sep 2002. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 26 Jan 2017. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Westan Australia Pty Limited (an other) located at Mulgrave, Victoria postcode 3170. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 26 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Aghtan
Mulgrave, Vic, 3170
Address used since 01 Jan 1970
Mulgrave, Vic, 3170
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 19 Feb 2014 |
Director | 06 Sep 2002 - current |
|
Kamil Aghtan
Richmond, Victoria, 3121
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Kamillea Aghtan
118 Gladstone Road, Highgate Hill, Queensland, 4101
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Paul Dixon
Takapuna, Auckland,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 20 Oct 2005 |
|
Mike Kennedy
St Heliers, Auckland 5,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 17 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Mar 2014 - 26 Jan 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 27 Feb 2014 - 27 Mar 2014 |
| Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Feb 2014 - 27 Mar 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 31 Oct 2008 - 27 Feb 2014 |
| 418 Lake Road, Takapuna, Auckland | Physical & registered | 06 Sep 2002 - 31 Oct 2008 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westan Australia Pty Limited Other (Other) |
Mulgrave Victoria 3170 |
06 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Paul Individual |
Takapuna Auckland |
06 Sep 2002 - 22 Oct 2004 |
|
Kennedy, Mike Individual |
St Heliers Auckland 5 |
06 Sep 2002 - 22 Oct 2004 |
Ultimate Holding Company
| Name | Westan Australia Pty Ltd |
| Type | Australian Proprietary Company |
| Country of origin | AU |
| Address |
13 Bastow Place Mulgrave, Victoria 3170 |
Location
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