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Western Aggregates And Soil Limited

Type: NZ Limited Company (Ltd)
9429033056739
NZBN
2040345
Company Number
Registered
Company Status
Current address
18 Akatea Road
Glendene
Auckland 0602
New Zealand
Registered address used since 04 Jul 2014
18 Akatea Road
Glendene
Auckland 0602
New Zealand
Physical address used since 09 Sep 2014

Western Aggregates and Soil Limited, a registered company, was registered on 01 Nov 2007. 9429033056739 is the business number it was issued. This company has been managed by 6 directors: Jeffrey Ian White - an active director whose contract started on 11 Feb 2014,
Andrew Beilby - an active director whose contract started on 21 Oct 2016,
Hendrik Peter Van Swet - an inactive director whose contract started on 11 Feb 2014 and was terminated on 28 Oct 2016,
Patrick John Lees - an inactive director whose contract started on 01 Nov 2007 and was terminated on 11 Feb 2014,
Christopher Tant - an inactive director whose contract started on 01 Nov 2007 and was terminated on 11 Feb 2014.
Last updated on 15 May 2019, our database contains detailed information about 1 address: 18 Akatea Road, Glendene, Auckland, 0602 (types include: physical, registered).
Western Aggregates and Soil Limited had been using Ground Floor, 14 Maheke Street, St. Heliers, Auckland as their physical address up until 09 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand

Physical address used from 01 Nov 2007 to 09 Sep 2014

Address #2: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand

Registered address used from 01 Nov 2007 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Jeffrey Ian White Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Andrew Beilby Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lisa Shannon Cunningham
Entity Isthmus Properties Limited
Shareholder NZBN: 9429038574825
Company Number: 655747
Other Null - Lisa Shannon Cunningham
Entity Isthmus Properties Limited
Shareholder NZBN: 9429038574825
Company Number: 655747
Individual Randolph Covich Titirangi
Auckland
0604
New Zealand
Individual Nicholas John Hall Mt Albert
Auckand
1025
New Zealand
Director Hendrik Petrus Van Swet Remuera
Auckland
1050
New Zealand
Director Patrick John Lees Mt. Albert
Auckland
1025
New Zealand
Individual Patrick John Lees Mt. Albert
Auckland
1025
New Zealand
Individual Hendrik Petrus Van Swet Remuera
Auckland
1050
New Zealand
Directors

Jeffrey Ian White - Director

Appointment date: 11 Feb 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Feb 2014


Andrew Beilby - Director

Appointment date: 21 Oct 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 21 Oct 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Jun 2017


Hendrik Peter Van Swet - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 28 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2014


Patrick John Lees - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 11 Feb 2014

Address: Mt. Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2007


Christopher Tant - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 11 Feb 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2007


Randolph Covich - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 02 Apr 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2007