Westend Consulting Limited, a registered company, was incorporated on 26 Oct 2004. 9429035118572 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 2 directors: Tristram Van Der Meijden - an active director whose contract began on 26 Oct 2004,
Nicola A'court - an inactive director whose contract began on 26 Oct 2004 and was terminated on 07 Aug 2008.
Last updated on 16 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 13 Stonedon Drive, East Tamaki, Auckland, 2013 (registered address),
13 Stonedon Drive, East Tamaki, Auckland, 2013 (service address),
58B Mahia Road, Manurewa, Auckland, 2102 (physical address),
58B Mahia Road, Manurewa, Auckland, 2102 (registered address) among others.
Westend Consulting Limited had been using 4 Cowan Street, Ponsonby, Auckland as their physical address up to 01 Nov 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Other active addresses
Address #4: 13 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 08 Nov 2023
Previous addresses
Address #1: 4 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 02 Nov 2017 to 01 Nov 2018
Address #2: 32 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 23 Oct 2012 to 02 Nov 2017
Address #3: 312 Jervois Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 21 May 2009 to 23 Oct 2012
Address #4: 152 Fanshawe Street, Auckland
Physical & registered address used from 14 Aug 2008 to 21 May 2009
Address #5: 312 Jervois Road, Herne Bay
Physical & registered address used from 14 Oct 2005 to 14 Aug 2008
Address #6: 27 Westend Road, Herne Bay, Auckland
Physical & registered address used from 26 Oct 2004 to 14 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | A'court, Nicola |
East Tamaki Auckland 2013 New Zealand |
26 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Der Meijden, Tristram |
East Tamaki Auckland 2013 New Zealand |
26 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | A'court, Nicola |
East Tamaki Auckland 2013 New Zealand |
26 Oct 2004 - |
| Individual | Van Der Meijden, Tristram |
East Tamaki Auckland 2013 New Zealand |
26 Oct 2004 - |
Tristram Van Der Meijden - Director
Appointment date: 26 Oct 2004
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 31 Oct 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 24 Oct 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Oct 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Oct 2017
Nicola A'court - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 07 Aug 2008
Address: Herne Bay, Auckland,
Address used since 08 Oct 2005
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