Westan (Nz) Limited was started on 06 Sep 2002 and issued an NZ business identifier of 9429036385874. This registered LTD company has been managed by 5 directors: Victor Aghtan - an active director whose contract started on 06 Sep 2002,
Kamil Aghtan - an active director whose contract started on 14 Apr 2014,
Kamillea Aghtan - an active director whose contract started on 05 Dec 2022,
Paul Dixon - an inactive director whose contract started on 06 Sep 2002 and was terminated on 20 Oct 2005,
Mike Kennedy - an inactive director whose contract started on 06 Sep 2002 and was terminated on 17 Mar 2005.
According to our data (updated on 02 May 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Until 26 Jan 2017, Westan (Nz) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Westan Australia Pty Limited (an other) located at Mulgrave, Victoria postcode 3170.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2014 to 26 Jan 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 27 Feb 2014 to 27 Mar 2014
Address: Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Feb 2014 to 27 Mar 2014
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 31 Oct 2008 to 27 Feb 2014
Address: 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 06 Sep 2002 to 31 Oct 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Westan Australia Pty Limited |
Mulgrave Victoria 3170 Australia |
06 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Paul |
Takapuna Auckland |
06 Sep 2002 - 22 Oct 2004 |
| Individual | Kennedy, Mike |
St Heliers Auckland 5 |
06 Sep 2002 - 22 Oct 2004 |
Ultimate Holding Company
Victor Aghtan - Director
Appointment date: 06 Sep 2002
ASIC Name: Westan Australia Pty Ltd
Address: Mulgrave, Vic, 3170 Australia
Address: Mulgrave, Vic, 3170 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 19 Feb 2014
Kamil Aghtan - Director
Appointment date: 14 Apr 2014
ASIC Name: Westan Australia Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address used since 14 Apr 2014
Kamillea Aghtan - Director
Appointment date: 05 Dec 2022
ASIC Name: Westan Australia Pty Ltd
Address: 118 Gladstone Road, Highgate Hill, Queensland, 4101 Australia
Address used since 05 Dec 2022
Paul Dixon - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 20 Oct 2005
Address: Takapuna, Auckland,
Address used since 06 Sep 2002
Mike Kennedy - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 17 Mar 2005
Address: St Heliers, Auckland 5,
Address used since 06 Sep 2002
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4