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Buy West Realty Limited

Type: NZ Limited Company (Ltd)
9429037189761
NZBN
1051198
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 16 Aug 2017

Buy West Realty Limited, a registered company, was incorporated on 20 Jul 2000. 9429037189761 is the business number it was issued. The company has been managed by 3 directors: Diane Stevenson - an active director whose contract began on 03 Aug 2006,
Diane Voordouw - an active director whose contract began on 03 Aug 2006,
Joseph William Voordouw - an inactive director whose contract began on 20 Jul 2000 and was terminated on 13 Jul 2016.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered).
Buy West Realty Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address up until 16 Aug 2017.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group consists of 24998 shares (99.99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.01%).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 13 Oct 2016 to 16 Aug 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 09 Aug 2007 to 13 Oct 2016

Address: C/- Chapmans, Chartered Accountant, Level 1, Market Precinct, Westgate, Auckland

Physical & registered address used from 20 Jul 2000 to 09 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24998
Director Stevenson, Diane Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Stevenson, Diane Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckeown, Crystal Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Voordouw, Joseph William Te Atatu Peninsula
Auckland
Individual Voordouw, Dianne May Te Atatu Peninsula
Auckland
Individual Voordouw, Diane May Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Voordouw, Diane May Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Voordouw, Diane May Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Diane Stevenson - Director

Appointment date: 03 Aug 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Aug 2006


Diane Voordouw - Director

Appointment date: 03 Aug 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Aug 2006


Joseph William Voordouw - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 13 Jul 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 20 Jul 2000

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