J West Holdings Limited, a registered company, was registered on 05 Sep 2001. 9429036778126 is the business number it was issued. The company has been run by 4 directors: Nant Tin Kyi - an active director whose contract began on 11 Dec 2008,
Derek George Railey - an inactive director whose contract began on 11 Dec 2008 and was terminated on 11 Jun 2009,
Craig King - an inactive director whose contract began on 11 Dec 2008 and was terminated on 11 Jun 2009,
James West - an inactive director whose contract began on 05 Sep 2001 and was terminated on 11 Sep 2008.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 4A Albury Avenue, Epsom, Auckland, 1023 (type: registered, physical).
J West Holdings Limited had been using 1-7 Heaphy Street, Blockhouse Bay, Auckland as their registered address up to 06 Jun 2014.
A single entity controls all company shares (exactly 100 shares) - Kyi, Nant Tin - located at 1023, Epsom, Auckland.
Previous addresses
Address: 1-7 Heaphy Street, Blockhouse Bay, Auckland New Zealand
Registered & physical address used from 14 Sep 2005 to 06 Jun 2014
Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical address used from 07 Jul 2005 to 14 Sep 2005
Address: Level 10, Wellesley Centre, 44 Wellesly Street, Auckland
Registered address used from 07 Jul 2005 to 14 Sep 2005
Address: 311 Manukau Road, Epsom, Auckland
Physical address used from 15 May 2002 to 07 Jul 2005
Address: 311 Manukau Road, Epsom, Auckland
Registered address used from 23 Apr 2002 to 07 Jul 2005
Address: 151 Dominion Road, Mt Eden, Auckland
Physical address used from 05 Sep 2001 to 15 May 2002
Address: 151 Dominion Road, Mt Eden, Auckland
Registered address used from 05 Sep 2001 to 23 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kyi, Nant Tin |
Epsom Auckland 1023 New Zealand |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Craig |
Mt Eden Auckland |
11 Dec 2008 - 11 Dec 2008 |
| Individual | West, James |
New Lynn Auckland |
05 Sep 2001 - 27 Jun 2010 |
| Individual | Railey, Derek George |
Unit 2, 270 Neilson Street Onehunga, Auckland |
11 Dec 2008 - 27 Jun 2010 |
Nant Tin Kyi - Director
Appointment date: 11 Dec 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 May 2014
Derek George Railey - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 11 Jun 2009
Address: Unit 2, 270 Neilson Street, Onehunga, Auckland,
Address used since 11 Dec 2008
Craig King - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 11 Jun 2009
Address: Mt Eden, Auckland,
Address used since 11 Dec 2008
James West - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 11 Sep 2008
Address: New Lynn, Auckland,
Address used since 05 Sep 2001
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