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West Family Estate Limited

Type: NZ Limited Company (Ltd)
9429037562045
NZBN
964249
Company Number
Registered
Company Status
Current address
21 George Street
Geraldine
Geraldine 7930
New Zealand
Registered & physical address used since 01 Sep 2020

West Family Estate Limited, a registered company, was incorporated on 21 Jun 1999. 9429037562045 is the NZ business identifier it was issued. This company has been managed by 2 directors: Walter Simon West - an active director whose contract began on 21 Jun 1999,
Susanne Hesillia West - an active director whose contract began on 28 Aug 2020.
Last updated on 15 Sep 2021, the BizDb data contains detailed information about 1 address: 21 George Street, Geraldine, Geraldine, 7930 (types include: registered, physical).
West Family Estate Limited had been using 118B Runciman Road, Rd 2, Pukekohe as their physical address up until 01 Sep 2020.
Old names used by the company, as we managed to find at BizDb, included: from 21 Jun 1999 to 28 Aug 2020 they were named Sovereign Auctions Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 340 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 660 shares (66 per cent).

Addresses

Principal place of activity

21 George Street, Geraldine, Geraldine, 7930 New Zealand


Previous addresses

Address: 118b Runciman Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 15 Sep 2014 to 01 Sep 2020

Address: 18 Kanuka Rd,, R.d. Bombay, Auckland, 1730 New Zealand

Registered & physical address used from 07 Oct 2010 to 15 Sep 2014

Address: 18 Kanuka Rd, Rd, Bombay, Auckland New Zealand

Registered address used from 09 Nov 2007 to 07 Oct 2010

Address: 3132 Gt North Rd New Lynn, Auckland

Registered address used from 22 Nov 2005 to 09 Nov 2007

Address: 53 Cavendish Drive, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 22 Nov 2005

Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand

Physical address used from 22 Jun 1999 to 07 Oct 2010

Contact info
64 21 389898
Phone
simonwestnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Susanne Hesillia West Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Walter Simon West Geraldine
7930
New Zealand
Directors

Walter Simon West - Director

Appointment date: 21 Jun 1999

Address: Geraldine, 7930 New Zealand

Address used since 31 Aug 2020

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Sep 2014


Susanne Hesillia West - Director

Appointment date: 28 Aug 2020

Address: Geraldine, 7930 New Zealand

Address used since 28 Aug 2020

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