Westbourne Consulting Limited was started on 04 Jun 2013 and issued an NZ business identifier of 9429030197749. The registered LTD company has been supervised by 1 director, named Stuart Charles French - an active director whose contract began on 04 Jun 2013.
As stated in our data (last updated on 15 Mar 2024), this company uses 1 address: 38 Nihill Crescent, Mission Bay, Auckland, 1071 (type: registered, physical).
Until 16 Mar 2020, Westbourne Consulting Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
French, Annabel Louise (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
French, Stuart Charles - located at Mission Bay, Auckland. Westbourne Consulting Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
38 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Apr 2017 to 16 Mar 2020
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 08 Apr 2016 to 18 Apr 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Jun 2013 to 08 Apr 2016
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 04 Jun 2013 to 18 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | French, Annabel Louise |
Mission Bay Auckland 1071 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | French, Stuart Charles |
Mission Bay Auckland 1071 New Zealand |
04 Jun 2013 - |
Stuart Charles French - Director
Appointment date: 04 Jun 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Apr 2017
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