Westhaven Design Limited was registered on 16 Jul 2003 and issued a business number of 9429035891192. The registered LTD company has been managed by 1 director, named Glynn Peter Jones - an active director whose contract started on 16 Jul 2003.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered).
Up to 29 May 2020, Westhaven Design Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jones, Glynn Peter (an individual) located at Burwood, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Lynette Jean - located at Burwood, Christchurch.
Previous addresses
Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 07 Feb 2017 to 29 May 2020
Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Physical & registered address used from 12 Sep 2013 to 07 Feb 2017
Address: 150 Grimseys Road, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 19 Nov 2012 to 12 Sep 2013
Address: 66 Durham Street, Christchurch New Zealand
Physical & registered address used from 16 Jul 2003 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jones, Glynn Peter |
Burwood Christchurch 8083 New Zealand |
16 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jones, Lynette Jean |
Burwood Christchurch 8083 New Zealand |
16 Jul 2003 - |
Glynn Peter Jones - Director
Appointment date: 16 Jul 2003
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 20 Jan 2014
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