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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Susanne Hesillia West |
Geraldine 7930 New Zealand |
29 Aug 2020 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Walter Simon West |
Geraldine 7930 New Zealand |
21 Jun 1999 - |
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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