Western Compliance Centre Limited, a registered company, was registered on 25 Nov 2003. 9429035643173 is the NZ business identifier it was issued. 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 14 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Westward Ho Road, Kelston, Auckland (type: physical, registered).
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: 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: 05 Nov 2023
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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