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West Consultancy & Design Limited

Type: NZ Limited Company (Ltd)
9429035211426
NZBN
1549830
Company Number
Registered
Company Status
Current address
C/o -alliott Nz Ltd
Ground Floor
109 Carlton Gore Road, Newmarket 1149
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Oct 2008
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Mar 2011

West Consultancy & Design Limited, a registered company, was registered on 30 Aug 2004. 9429035211426 is the number it was issued. The company has been run by 2 directors: Lorraine West - an active director whose contract began on 30 Aug 2004,
Ian West - an active director whose contract began on 30 Aug 2004.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
West Consultancy & Design Limited had been using C/O -Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 as their physical address up to 23 Mar 2011.
Previous aliases for this company, as we found at BizDb, included: from 30 Aug 2004 to 05 Apr 2022 they were named West Agencies Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 New Zealand

Physical address used from 14 Oct 2008 to 23 Mar 2011

Address #2: C/o -alliott Nz Ltd, Ground Floor, 109 Calrton Gore Road, Newmarket 1149 New Zealand

Registered address used from 14 Oct 2008 to 23 Mar 2011

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 14 Dec 2007 to 14 Oct 2008

Address #4: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Physical & registered address used from 29 Nov 2004 to 14 Dec 2007

Address #5: Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 30 Aug 2004 to 29 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual West, Ian Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual West, Lorraine Mount Eden
Auckland
1024
New Zealand
Directors

Lorraine West - Director

Appointment date: 30 Aug 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2012


Ian West - Director

Appointment date: 30 Aug 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2012

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