West Pacific Consultants Limited, a registered company, was started on 31 Oct 1989. 9429039282804 is the number it was issued. This company has been managed by 3 directors: Gavin T. - an active director whose contract started on 08 Nov 1989,
Geoffrey Lloyd Nathan - an active director whose contract started on 31 Aug 2015,
Penelope Ann Thompson - an inactive director whose contract started on 08 Nov 1989 and was terminated on 29 Jun 1992.
Updated on 13 May 2024, our database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (types include: registered, physical).
West Pacific Consultants Limited had been using Spicer & Oppenheim, Chartered, Accountants, Level8, Westpac Tower, 120, Albert Str, Auckland as their registered address up until 15 Nov 2004.
Past names used by the company, as we identified at BizDb, included: from 31 Oct 1989 to 06 Dec 1989 they were named Gavin Thompson Trade Consultants Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: Spicer & Oppenheim, Chartered, Accountants, Level8, Westpac Tower, 120, Albert Str, Auckland
Registered address used from 27 May 2001 to 15 Nov 2004
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 20 Jun 1997 to 15 Nov 2004
Address: 1 Larch Street, Avondale, Auckland
Registered address used from 30 Aug 1996 to 27 May 2001
Address: 72 Allendale Rd, Mt Albert, Auckland
Registered address used from 20 Jul 1992 to 30 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Huszics, Aniko |
H-8000 Szekesfehervar Hungary |
01 Nov 2005 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland |
28 Nov 2005 - |
Individual | Walker, Gregory Thomas |
Epsom |
31 Oct 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Gavin John |
Avondale Auckland |
31 Oct 1989 - 01 Nov 2005 |
Gavin T. - Director
Appointment date: 08 Nov 1989
Geoffrey Lloyd Nathan - Director
Appointment date: 31 Aug 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Aug 2015
Penelope Ann Thompson - Director (Inactive)
Appointment date: 08 Nov 1989
Termination date: 29 Jun 1992
Address: Mt Albert, Auckland,
Address used since 08 Nov 1989
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