West Pacific Consultants Limited
Type: NZ Limited Company (Ltd)West Pacific Consultants Limited (issued an NZ business identifier of 9429039282804) was registered on 31 Oct 1989. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland (type: registered, physical). Spicer & Oppenheim, Chartered, Accountants, Level8, Westpac Tower, 120, Albert Str, Auckland had been their registered address, up until 15 Nov 2004. West Pacific Consultants Limited used other aliases, namely: Gavin Thompson Trade Consultants Limited from 31 Oct 1989 to 06 Dec 1989. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Huszics, Aniko (an individual) located at H-8000 Szekesfehervar, Hungary. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
B&M Trustees Nz Limited (an entity) - located at 36 Kitchener St, Auckland,
Walker, Gregory Thomas (an individual) - located at Epsom. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland | Registered & physical & service | 15 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
| Gavin T. | Director | 08 Nov 1989 - current |
|
Geoffrey Lloyd Nathan
Kohimarama, Auckland, 1071
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Penelope Ann Thompson
Mt Albert, Auckland,
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 29 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| Spicer & Oppenheim, Chartered, Accountants, Level8, Westpac Tower, 120, Albert Str, Auckland | Registered | 27 May 2001 - 15 Nov 2004 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 20 Jun 1997 - 15 Nov 2004 |
| 1 Larch Street, Avondale, Auckland | Registered | 30 Aug 1996 - 27 May 2001 |
| 72 Allendale Rd, Mt Albert, Auckland | Registered | 20 Jul 1992 - 30 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huszics, Aniko Individual |
H-8000 Szekesfehervar Hungary |
01 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland |
28 Nov 2005 - current |
|
Walker, Gregory Thomas Individual |
Epsom |
31 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gavin John Individual |
Avondale Auckland |
31 Oct 1989 - 01 Nov 2005 |
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