General information
Westag Trading Limited
Type: NZ Limited Company (Ltd)9429037825997
New Zealand Business Number
912189
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
A052963 - Horticultural Services Nec
Industry classification codes with description
Westag Trading Limited (New Zealand Business Number 9429037825997) was started on 17 Jun 1998. 6 addresess are currently in use by the company: Po Box 1173, Pukekohe, 2340 (type: postal, postal). Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu had been their registered address, until 02 Oct 2012. Westag Trading Limited used other aliases, namely: Wright & Son Agricentre Limited from 17 Jun 1998 to 06 Jul 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Praegressus Limited (an entity) located at Pukekohe postcode 2120. "Agricultural services nec" (ANZSIC A052920) is the classification the Australian Bureau of Statistics issued to Westag Trading Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 751 State Highway 16, Waimauku, Auckland West | Service & physical | 07 Oct 2005 |
| 751 State Highway 16, Rd 3, Waimauku, 0883 | Registered | 02 Oct 2012 |
| Po Box 149, Waimauku, 0842 | Postal | 21 Sep 2020 |
| 751 State Highway 16, Rd 3, Waimauku, 0883 | Office & delivery | 21 Sep 2020 |
Contact info
64 09 41108767
Phone (Phone)
accounts.ap@westag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.westag.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Jon Elliott
Ramarama, Drury, 2579
Address used since 06 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Eamon Gerard Balle
Rd 1, Glenbrook, 2681
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Bharat Hira Bhana
Pukekohe, Pukekohe, 2120
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Jayant Master
Rd 1, Bombay, 2675
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Phillip Craig Gillon
Rd 2, Waimauku, 0882
Address used since 24 Sep 2012 |
Director | 17 Jun 1998 - 01 Aug 2019 |
|
Wendy Violet Gillon
Rd 2, Waimauku, 0882
Address used since 24 Sep 2012 |
Director | 01 Jul 2007 - 15 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 751 State Highway 16, Rd 3, Waimauku, 0883 | Office & delivery | 21 Sep 2020 |
| Po Box 1173, Pukekohe, 2340 | Postal | 10 Oct 2023 |
Principal place of activity
| 751 State Highway 16 , Rd 3 , Waimauku , 0883 |
| Previous address | Type | Period |
|---|---|---|
| Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu | Registered | 13 Apr 2000 - 02 Oct 2012 |
| Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 3 Cane Road, Waiuku | Physical | 17 Jun 1998 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Praegressus Limited Shareholder NZBN: 9429042346432 Entity (NZ Limited Company) |
Pukekohe 2120 |
06 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
2 Shamrock Drive Kumeu, Auckland West |
15 Aug 2007 - 06 Aug 2019 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
2 Shamrock Drive Kumeu, Auckland West |
15 Aug 2007 - 06 Aug 2019 |
|
Gillon, Wendy Violet Individual |
Rd 2 Waimauku 0882 |
15 Aug 2007 - 17 Jun 2015 |
|
Gillon, Phillip Craig Individual |
Rd 2 Waimauku 0882 |
17 Jun 1998 - 06 Aug 2019 |
|
Gillon, Phillip Craig Individual |
Rd 2 Waimauku 0882 |
17 Jun 1998 - 06 Aug 2019 |
Location
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