Princes Street Holdings Limited

Princes Street Holdings Limited was started on 06 Nov 2008 and issued a number of 9429032495614. The registered LTD company has been run by 2 directors: Keith Robert Patrick Wester - an active director whose contract began on 06 Nov 2008,
Patrick Wayne Ward - an inactive director whose contract began on 06 Nov 2008 and was terminated on 31 Mar 2015.
As stated in our database (last updated on 28 Oct 2021), this company filed 1 address: Flat 1, 11 Wapiti Avenue, Epsom, Auckland, 1051 (category: registered, physical).
Up to 29 Mar 2021, Princes Street Holdings Limited had been using 125 Wheturangi Road, Greenlane, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sophia Wester (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Keith Wester - located at Epsom, Auckland.
The third share allotment (118 shares, 98.33%) belongs to 1 entity, namely:
Wester Holdings Limited, located at Parnell, Auckland (an entity).

Principal place of activity

Flat 1, 11 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand

Previous addresses

Address: 125 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 28 Jun 2017 to 29 Mar 2021

Address: 3/125 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 09 Feb 2016 to 28 Jun 2017

Address: 21 Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 10 Apr 2015 to 09 Feb 2016

Address: 13 Pukenui Road, Epsom, Auckland New Zealand

Physical & registered address used from 06 Nov 2008 to 10 Apr 2015

Previous Shareholders

Keith Robert Patrick Wester - Director

Appointment date: 06 Nov 2008

Patrick Wayne Ward - Director (Inactive)

Appointment date: 06 Nov 2008

Termination date: 31 Mar 2015