General information
Westbourne It Global Services Limited
Type: NZ Limited Company (Ltd)9429041311851
New Zealand Business Number
5366941
Company Number
Registered
Company Status
N729410 - Call Centre Operation
Industry classification codes with description
Westbourne It Global Services Limited (issued a New Zealand Business Number of 9429041311851) was incorporated on 15 Jul 2014. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 20 Nov 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares). "Call centre operation" (business classification N729410) is the category the ABS issued Westbourne It Global Services Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John O. | Director | 15 Jul 2014 - current |
|
Bernard Joseph Sheridan
Mount Wellington, Auckland, 1060
Address used since 11 Jul 2023
Hauraki, Auckland, 0622
Address used since 07 Mar 2017
Birkenhead, Auckland, 0626
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Darren Patrick Leahy
Viaduct, Auckland, 1010
Address used since 07 Oct 2015 |
Director | 15 Jul 2014 - 07 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 15 Jul 2014 - 20 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbourne It Holdings Limited Other (Other) |
16 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Mairead Individual |
15 Jul 2014 - 16 Nov 2016 | |
|
O'sullivan, John Dominic Director |
15 Jul 2014 - 16 Nov 2016 |
Ultimate Holding Company
| Effective Date | 12 Nov 2019 |
| Name | Westbourne It Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 536796 |
| Country of origin | IE |
Location
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