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Western Addition Limited

Type: NZ Limited Company (Ltd)
9429031491310
NZBN
2519348
Company Number
Registered
Company Status
Current address
Unit 15, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 01 May 2020
Level 1
160 Jervois Road, Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 08 Jul 2020

Western Addition Limited, a registered company, was started on 17 Jun 2010. 9429031491310 is the number it was issued. This company has been managed by 1 director, named Dion Mortimer - an active director whose contract started on 17 Jun 2010.
Last updated on 17 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 (physical address),
Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 (service address),
Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address).
Western Addition Limited had been using Level 4, 4 Graham Street, Auckland as their registered address up until 01 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1140 New Zealand

Registered address used from 24 Aug 2018 to 01 May 2020

Address #2: Level 4, 4 Graham Street, Auckland, 1140 New Zealand

Physical address used from 24 Aug 2018 to 08 Jul 2020

Address #3: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Jan 2018 to 24 Aug 2018

Address #4: Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 New Zealand

Registered address used from 10 May 2013 to 05 Jan 2018

Address #5: Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 New Zealand

Physical address used from 23 Mar 2011 to 05 Jan 2018

Address #6: Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 New Zealand

Registered address used from 23 Mar 2011 to 10 May 2013

Address #7: 68 Wanagnui Ave, Herne Bay, Auckland New Zealand

Physical & registered address used from 17 Jun 2010 to 23 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Jaft Trustee Limited
Shareholder NZBN: 9429032567618
Point Wells

New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Mortimer, Dion Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortimer, Larissa Herne Bay
Auckland
1011
New Zealand
Directors

Dion Mortimer - Director

Appointment date: 17 Jun 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2011

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