General information

Westpark Finance Limited

Type: NZ Limited Company (Ltd)
9429038773679
New Zealand Business Number
609607
Company Number
Registered
Company Status

Westpark Finance Limited (issued a New Zealand Business Number of 9429038773679) was registered on 04 Nov 1993. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up to 16 Aug 2019. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Fabian, Ellen Fay (an individual) located at Riverhead, Auckland postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (4999 shares); it includes
Fabian, Warren James (an individual) - located at Riverhead, Auckland. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 16 Aug 2019
Directors
Name and Address Role Period
Warren James Fabian
Riverhead, Auckland, 0820
Address used since 21 Aug 2015
Director 04 Nov 1993 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2019 - 16 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 16 Feb 2017 - 01 May 2019
27 Pohutukawa Parade, Riverhead, Auckland, 0820 Physical & registered 31 Aug 2015 - 16 Feb 2017
7 Bocage Lane, West Harbour, Auckland, 0618 Physical & registered 18 Aug 2011 - 31 Aug 2015
6 Spedding Road, Whenuapai Physical 01 Jul 1997 - 01 Jul 1997
Westpark Finance Limited, 6 Spedding Road, Whanuapai Physical 01 Jul 1997 - 18 Aug 2011
6 Spedding Road, Whenuapai Registered 07 Aug 1996 - 18 Aug 2011
18 Oystergrove Road, Westpark, Auckland Registered 07 Aug 1996 - 07 Aug 1996
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fabian, Ellen Fay
Individual
Riverhead
Auckland
0820
04 Nov 1993 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Fabian, Warren James
Individual
Riverhead
Auckland
0820
04 Nov 1993 - current
Location
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