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Westpac Construction Limited

Type: NZ Limited Company (Ltd)
9429030228283
NZBN
4442078
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 04 Sep 2017
1561 Dairy Flat Highway
Dairy Flat 0794
New Zealand
Service & physical address used since 18 Sep 2020
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 24 Jul 2023

Westpac Construction Limited was launched on 20 May 2013 and issued a number of 9429030228283. The registered LTD company has been managed by 1 director, named Weisheng Shang - an active director whose contract began on 20 May 2013.
According to our database (last updated on 28 Mar 2024), the company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
1561 Dairy Flat Highway, Dairy Flat, 0794 (physical address),
1561 Dairy Flat Highway, Dairy Flat, 0794 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 04 Sep 2017, Westpac Construction Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shang, Weisheng (a director) located at Dairy Flat postcode 0794. Westpac Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 28 May 2015 to 04 Sep 2017

Address #2: 280 Great South Road, Greenlane, Auckland, 1546 New Zealand

Registered address used from 12 Aug 2014 to 28 May 2015

Address #3: 14 Burnaston Court, Dannemora, Auckland, 2016 New Zealand

Registered address used from 07 Jan 2014 to 12 Aug 2014

Address #4: 14 Burnaston Court, Dannemora, Auckland, 2016 New Zealand

Physical address used from 07 Jan 2014 to 18 Sep 2020

Address #5: 13 Speyside Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 20 May 2013 to 07 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Shang, Weisheng Dairy Flat
0794
New Zealand
Directors

Weisheng Shang - Director

Appointment date: 20 May 2013

Address: Dairy Flat, 0794 New Zealand

Address used since 20 May 2013

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 20 May 2013

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