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West Brook Properties Limited

Type: NZ Limited Company (Ltd)
9429037892012
NZBN
898628
Company Number
Registered
Company Status
Current address
215 Ararimu Valley Road
Rd 2
Waimauku 0882
New Zealand
Physical & registered address used since 04 Aug 2011

West Brook Properties Limited, a registered company, was launched on 16 Mar 1998. 9429037892012 is the NZ business number it was issued. The company has been managed by 4 directors: Susan Brenda Ivicevich - an active director whose contract started on 25 Mar 1999,
Anthony Michael Ivicevich - an active director whose contract started on 25 Mar 1999,
James Matheson Sclater - an inactive director whose contract started on 16 Mar 1998 and was terminated on 25 Mar 1999,
Kenneth Alfred Boler - an inactive director whose contract started on 16 Mar 1998 and was terminated on 25 Mar 1999.
Updated on 14 Aug 2020, our data contains detailed information about 1 address: 215 Ararimu Valley Road, Rd 2, Waimauku, 0882 (types include: physical, registered).
West Brook Properties Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their registered address up until 04 Aug 2011.
Past names used by the company, as we established at BizDb, included: from 16 Mar 1998 to 23 Mar 1999 they were called Constructa Corporate One Hundred and Twenty Six Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Gregory Walker (an individual) located at 9 Miltonia Avenue, Te Atatu South, Waitakere,
Susan Ivicevich (an individual) located at 9 Miltonia Avenue, Te Atatu South, Waitakere,
Anthony Ivicevich (an individual) located at 9 Miltonia Avenue, Te Atatu South, Waitakere.

Addresses

Previous addresses

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 23 Mar 2010 to 04 Aug 2011

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 23 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 30 Mar 2004 to 23 Oct 2007

Address: 97/101 Hobson Street, Auckland 1

Registered address used from 12 Apr 2000 to 30 Mar 2004

Address: 97/101 Hobson Street, Auckland 1

Physical address used from 16 Mar 1998 to 30 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gregory Thomas Walker 9 Miltonia Avenue
Te Atatu South, Waitakere

New Zealand
Individual Susan Brenda Ivicevich 9 Miltonia Avenue
Te Atatu South, Waitakere

New Zealand
Individual Anthony Michael Ivicevich 9 Miltonia Avenue
Te Atatu South, Waitakere

New Zealand
Individual Kenneth Alfred Boler C/-9 Miltonia Avenue
Te Atatu South, Waitakere

New Zealand
Directors

Susan Brenda Ivicevich - Director

Appointment date: 25 Mar 1999

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 25 Mar 1999


Anthony Michael Ivicevich - Director

Appointment date: 25 Mar 1999

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 25 Mar 1999


James Matheson Sclater - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 25 Mar 1999

Address: Takapuna, Auckland,

Address used since 16 Mar 1998


Kenneth Alfred Boler - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 25 Mar 1999

Address: Taupaki, Auckland,

Address used since 16 Mar 1998

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