Westwell Holdings Limited

Westwell Holdings Limited, a registered company, was incorporated on 20 Dec 1996. 9429038172403 is the business number it was issued. The company has been run by 4 directors: Yunn- Sheng Hu - an active director whose contract started on 08 Jan 1997,
Hsin-I Ma - an active director whose contract started on 08 Jan 1997,
Yan San Bong - an active director whose contract started on 28 Oct 2015,
Lisa Maree Tauber - an inactive director whose contract started on 20 Dec 1996 and was terminated on 08 Jan 1997.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 16 Rangiatea Road, Epsom, Auckland, 1023 (type: physical, service).
Westwell Holdings Limited had been using Flat 3, 16 Rangiatea Road, Epsom, Auckland as their registered address up to 07 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Flat 3, 16 Rangiatea Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 27 Apr 2012 to 07 Apr 2014

Address #2: Flat 3, 16 Rangiatea Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 27 Apr 2012 to 09 Apr 2015

Address #3: 5 Rewi Road, Royal Oak, Auckland New Zealand

Registered & physical address used from 14 Jun 2007 to 27 Apr 2012

Address #4: 128 Wheturangi Road, Greenlane, Auckland

Registered address used from 26 May 2003 to 14 Jun 2007

Address #5: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 26 May 2003

Address #6: 54 Armadale Road, Remuera, Auckland

Physical address used from 05 Apr 1999 to 05 Apr 1999

Address #7: 1/12 Balfour Road, Parnell, Auckland

Registered address used from 05 Apr 1999 to 11 Apr 2000

Address #8: 128 Wheturangi Road, Greenlane, Auckland

Physical address used from 05 Apr 1999 to 14 Jun 2007

Address #9: 1/12 Balfour Road, Parnell, Auckland

Physical address used from 05 Apr 1999 to 05 Apr 1999

Address #10: 3e/406 Remuera Road, Remuera, Auckland

Physical & registered address used from 21 Jan 1997 to 05 Apr 1999

Yunn- Sheng Hu - Director

Appointment date: 08 Jan 1997

Hsin-i Ma - Director

Appointment date: 08 Jan 1997

Yan San Bong - Director

Appointment date: 28 Oct 2015

Lisa Maree Tauber - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 08 Jan 1997