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Western Compass Properties Wda2 Limited

Type: NZ Limited Company (Ltd)
9429030921771
NZBN
3586831
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 1, 1a / 7 Maki Street
Westgate
Auckland 0657
New Zealand
Physical & service & registered address used since 19 Apr 2017

Western Compass Properties Wda2 Limited was registered on 21 Oct 2011 and issued a number of 9429030921771. The registered LTD company has been supervised by 3 directors: Mark Kenneth Gunton - an active director whose contract began on 21 Oct 2011,
Jeremy Albert Gunton - an inactive director whose contract began on 21 Oct 2011 and was terminated on 01 Apr 2018,
Andrew Mark Gunton - an inactive director whose contract began on 21 Oct 2011 and was terminated on 01 Apr 2018.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: Level 1, 1A / 7 Maki Street, Westgate, Auckland, 0657 (types include: physical, service).
Until 19 Apr 2017, Western Compass Properties Wda2 Limited had been using Level 1 Main St, Waitakere as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Western Compass Properties Limited (an entity) located at Westgate, Auckland postcode 0657. Western Compass Properties Wda2 Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

Level 1, 1a / 7 Maki Street, Westgate, Auckland, 0657 New Zealand


Previous address

Address: Level 1 Main St, Waitakere, 0657 New Zealand

Physical & registered address used from 21 Oct 2011 to 19 Apr 2017

Contact info
64 09 8310200
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Western Compass Properties Limited
Shareholder NZBN: 9429034814833
Westgate
Auckland
0657
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Western Compass Properties Limited
Name
Ltd
Type
1624736
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 1a / 7 Maki Street
Westgate
Auckland 0657
New Zealand
Address
Directors

Mark Kenneth Gunton - Director

Appointment date: 21 Oct 2011

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 03 Nov 2014


Jeremy Albert Gunton - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 01 Apr 2018

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 21 Oct 2011


Andrew Mark Gunton - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 01 Apr 2018

Address: Rd1, Waikaia, 9778 New Zealand

Address used since 21 Oct 2011

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