Westpoint Earthmoving Limited was registered on 11 Jan 2011 and issued a business number of 9429031255769. This registered LTD company has been supervised by 2 directors: Michael Anthony Van Hest - an active director whose contract started on 11 Jan 2011,
Euan Anthony Van Hest - an active director whose contract started on 02 Aug 2021.
According to BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 22 Aug 2019, Westpoint Earthmoving Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Van Hest, Michael Anthony (a director) located at Rd 1, Kumeu postcode 0891.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
O'sullivan, Jennifer - located at Rd 1, Kumeu. Westpoint Earthmoving Limited has been classified as "Earthmoving services" (ANZSIC E321230).
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Aug 2012 to 22 Aug 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 11 Jan 2011 to 30 Aug 2012
Address #3: 43 Taiapa Road, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 11 Jan 2011 to 16 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Van Hest, Michael Anthony |
Rd 1 Kumeu 0891 New Zealand |
11 Jan 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | O'sullivan, Jennifer |
Rd 1 Kumeu 0891 New Zealand |
06 Mar 2019 - |
Michael Anthony Van Hest - Director
Appointment date: 11 Jan 2011
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Oct 2013
Euan Anthony Van Hest - Director
Appointment date: 02 Aug 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Aug 2021
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