General information
West Coast Concepts Limited
Type: NZ Limited Company (Ltd)9429039108579
New Zealand Business Number
507045
Company Number
Registered
Company Status
West Coast Concepts Limited (issued a business number of 9429039108579) was started on 28 May 1991. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 20 May 2021. 510000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 162800 shares (31.92% of shares), namely:
Enzed Jade Limited (an entity) located at Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 68.08% of all shares (347200 shares); it includes
Jade Factory Hokitika Limited (an entity) - located at Rotorua, Rotorua. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 20 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Sheehan
Newton, Wellington, 6021
Address used since 17 May 2022
Aro Valley, Wellington, 6021
Address used since 11 May 2018
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014 |
Director | 26 Jun 2002 - current |
|
Bevan Climo
Rd3, Hokitika,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 04 Aug 2004 |
|
Ross Leonard Crump
Hokitika,
Address used since 28 May 1991 |
Director | 28 May 1991 - 09 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 30 Apr 2018 - 20 May 2021 |
| C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered | 03 Jun 2015 - 30 Apr 2018 |
| C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered | 30 May 2011 - 03 Jun 2015 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical | 30 May 2011 - 30 Apr 2018 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 05 Jun 2005 - 30 May 2011 |
| C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua | Registered & physical | 06 Sep 2002 - 05 Jun 2005 |
| C/- Peter Spurdle & Associates, 1184 Pukuatua Street, Rotorua | Registered | 16 Jul 2002 - 06 Sep 2002 |
| C/- Peter Spurdle & Associates, 1184 Pukuatua St, Rotorua | Physical | 16 Jul 2002 - 06 Sep 2002 |
| C/ Devlin Wilding & Co, 51 Tancred Street, Hokitika | Registered | 11 Jun 2000 - 16 Jul 2002 |
| Wilding Smith & Co, 51 Tancred Street, Hokitika | Physical | 09 Jun 2000 - 16 Jul 2002 |
| C/ Devlin Wilding & Co, 51 Tancred Street, Hokitika | Physical | 09 Jun 2000 - 09 Jun 2000 |
Financial Data
Financial info
510000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162800
| Shareholder Name | Address | Period |
|---|---|---|
|
Enzed Jade Limited Shareholder NZBN: 9429037010874 Entity (NZ Limited Company) |
Rotorua 3010 |
28 May 1991 - current |
Shares Allocation #2 Number of Shares: 347200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Factory Hokitika Limited Shareholder NZBN: 9429039489555 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
28 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, George Individual |
Hokitika |
28 May 1991 - 27 Jun 2010 |
|
O'reilly, Anne Individual |
Upper Kokatahi Hokitika |
28 May 1991 - 31 May 2005 |
|
O'reilly, William P Individual |
Hokitika |
28 May 1991 - 31 May 2005 |
|
Climo, Bevan Individual |
Hokitika |
28 May 1991 - 31 May 2005 |
|
Hokitika Multi-cultural Trust (incorporated) Company Number: 284565 Entity |
28 May 1991 - 31 May 2005 | |
|
Cropper, Margaret Individual |
Christchurch |
28 May 1991 - 27 Jun 2010 |
|
Wylie, Ian Individual |
Dunedin |
28 May 1991 - 27 Jun 2010 |
|
Hokitika Multi-cultural Trust (incorporated) Company Number: 284565 Entity |
28 May 1991 - 31 May 2005 | |
|
Chans Investment Limited Shareholder NZBN: 9429038755927 Company Number: 614291 Entity |
28 May 1991 - 31 May 2005 | |
|
Wylie, Edith Individual |
Dunedin |
28 May 1991 - 27 Jun 2010 |
|
Brown, Eunice Individual |
Hokitika |
28 May 1991 - 27 Jun 2010 |
|
Chans Investment Limited Shareholder NZBN: 9429038755927 Company Number: 614291 Entity |
28 May 1991 - 31 May 2005 | |
|
Cropper, Ashley Individual |
Christchurch |
28 May 1991 - 31 May 2005 |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |