West Holdings Limited, a registered company, was started on 02 Oct 2006. 9429033833156 is the business number it was issued. The company has been supervised by 3 directors: Simon Blair West - an active director whose contract began on 13 Oct 2010,
Mary Rosalind West - an inactive director whose contract began on 01 Apr 2009 and was terminated on 13 Oct 2010,
Simon Blair West - an inactive director whose contract began on 02 Oct 2006 and was terminated on 01 Apr 2009.
Last updated on 02 Oct 2024, our data contains detailed information about 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
West Holdings Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address until 04 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - West, Simon Blair - located at 2013, Glendowie, Auckland.
Previous address
Address: Level 5, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 02 Oct 2006 to 04 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | West, Simon Blair |
Glendowie Auckland 1071 New Zealand |
10 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Shelly Ann |
Glen Avon New Plymouth 4312 New Zealand |
13 Aug 2009 - 10 Dec 2010 |
| Individual | West, Simon Blair |
Hunters Hill Nsw 2110, Australia |
02 Oct 2006 - 20 Mar 2009 |
| Individual | West, Mary Rosalind West |
Glen Avon New Plymouth 4312 New Zealand |
13 Aug 2009 - 10 Dec 2010 |
Simon Blair West - Director
Appointment date: 13 Oct 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Feb 2017
Mary Rosalind West - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 13 Oct 2010
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2009
Simon Blair West - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 01 Apr 2009
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 22 Oct 2008
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street