Western Compliance Centre Limited, a registered company, was registered on 25 Nov 2003. 9429035643173 is the NZ business identifier it was issued. "Service station operation" (ANZSIC G400030) is how the company was categorised. The company has been managed by 4 directors: Vladimir Gulyaev - an active director whose contract began on 07 Oct 2011,
Oleg Gulyaev - an active director whose contract began on 19 Aug 2023,
Jacek Zywot - an inactive director whose contract began on 25 Nov 2003 and was terminated on 07 Oct 2011,
Dmitry Ryzhkov - an inactive director whose contract began on 04 Apr 2011 and was terminated on 07 Oct 2011.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 5 Westward Ho Road, Glen Eden, Auckalnd, New Zealand, 0602 (type: office, physical).
Western Compliance Centre Limited had been using 3022 Great North Road, New Lynn, Auckland, New Zealand as their registered address up until 17 Dec 2003.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (66.67 per cent).
Previous address
Address #1: 3022 Great North Road, New Lynn, Auckland, New Zealand
Registered & physical address used from 25 Nov 2003 to 17 Dec 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gulyaeva, Natalia |
Glen Eden Auckland 0602 New Zealand |
11 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Gulyaev, Vladimir |
Glen Eden Auckland 0602 New Zealand |
10 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryzhkov, Dmitri |
Auckland 1011 New Zealand |
25 Nov 2003 - 12 Jun 2019 |
| Individual | Zhuravlev, Ivan |
Russia |
25 Nov 2003 - 04 Apr 2011 |
| Individual | Zywot, Jacek |
Green Bay Auckland |
25 Nov 2003 - 04 Apr 2011 |
Vladimir Gulyaev - Director
Appointment date: 07 Oct 2011
Address: Te Atatu, Auckland, 0604 New Zealand
Address used since 07 Oct 2011
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2019
Oleg Gulyaev - Director
Appointment date: 19 Aug 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 19 Aug 2023
Jacek Zywot - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 07 Oct 2011
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 07 Oct 2011
Dmitry Ryzhkov - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 07 Oct 2011
Address: Auckland, New Zealand
Address used since 04 Apr 2011
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