West System Limited, a registered company, was started on 03 Feb 2005. 9429034979921 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Colin Palmer - an active director whose contract started on 03 Feb 2005,
Reginald Glenn Sly - an active director whose contract started on 03 Feb 2005,
Grant Richard Beck - an active director whose contract started on 03 Feb 2005.
Updated on 09 May 2024, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
West System Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 04 Nov 2021.
A total of 1004 shares are issued to 16 shareholders (8 groups). The first group includes 1 share (0.1 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Apr 2011 to 04 Nov 2021
Address: C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 22 Apr 2010 to 15 Apr 2011
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 22 Apr 2010 to 15 Apr 2011
Address: C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 03 Feb 2005 to 22 Apr 2010
Basic Financial info
Total number of Shares: 1004
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sly Trustees Limited Shareholder NZBN: 9429035196747 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Individual | Sly, Reginald Glenn |
74 Glenmore Road Rd 3, Albany 0793 New Zealand |
19 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Beck Trustees Limited Shareholder NZBN: 9429035196822 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Individual | Beck, Grant Richard |
112 Vauxhall Road Narrow Neck, Auckland 0624 New Zealand |
19 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
03 Feb 2005 - |
| Individual | Palmer, Beverley |
Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
| Individual | Palmer, Colin |
Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Atl Trustees Limited Shareholder NZBN: 9429035196846 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Beck, Grant Richard |
112 Vauxhall Road Narrow Neck, Auckland 0624 New Zealand |
19 Jun 2006 - |
| Entity (NZ Limited Company) | Beck Trustees Limited Shareholder NZBN: 9429035196822 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Shares Allocation #6 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Atl Trustees Limited Shareholder NZBN: 9429035196846 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sly Trustees Limited Shareholder NZBN: 9429035196747 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Individual | Sly, Reginald Glenn |
74 Glenmore Road Rd 3, Albany 0793 New Zealand |
19 Jun 2006 - |
| Shares Allocation #8 Number of Shares: 300 | |||
| Individual | Palmer, Beverley |
Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
| Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
03 Feb 2005 - |
| Individual | Palmer, Colin |
Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
Colin Palmer - Director
Appointment date: 03 Feb 2005
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Apr 2012
Reginald Glenn Sly - Director
Appointment date: 03 Feb 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Apr 2016
Grant Richard Beck - Director
Appointment date: 03 Feb 2005
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 09 Apr 2013
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