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West Pacific Consultants Limited

Type: NZ Limited Company (Ltd)
9429039282804
NZBN
447785
Company Number
Registered
Company Status
Current address
Level 6
36 Kitchener Street
Auckland New Zealand
Registered & physical & service address used since 15 Nov 2004

West Pacific Consultants Limited, a registered company, was started on 31 Oct 1989. 9429039282804 is the number it was issued. This company has been managed by 3 directors: Gavin T. - an active director whose contract started on 08 Nov 1989,
Geoffrey Lloyd Nathan - an active director whose contract started on 31 Aug 2015,
Penelope Ann Thompson - an inactive director whose contract started on 08 Nov 1989 and was terminated on 29 Jun 1992.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (types include: registered, physical).
West Pacific Consultants Limited had been using Spicer & Oppenheim, Chartered, Accountants, Level8, Westpac Tower, 120, Albert Str, Auckland as their registered address up until 15 Nov 2004.
Past names used by the company, as we identified at BizDb, included: from 31 Oct 1989 to 06 Dec 1989 they were named Gavin Thompson Trade Consultants Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Spicer & Oppenheim, Chartered, Accountants, Level8, Westpac Tower, 120, Albert Str, Auckland

Registered address used from 27 May 2001 to 15 Nov 2004

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 20 Jun 1997 to 15 Nov 2004

Address: 1 Larch Street, Avondale, Auckland

Registered address used from 30 Aug 1996 to 27 May 2001

Address: 72 Allendale Rd, Mt Albert, Auckland

Registered address used from 20 Jul 1992 to 30 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Huszics, Aniko H-8000 Szekesfehervar
Hungary
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
Individual Walker, Gregory Thomas Epsom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Gavin John Avondale
Auckland
Directors

Gavin T. - Director

Appointment date: 08 Nov 1989


Geoffrey Lloyd Nathan - Director

Appointment date: 31 Aug 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Penelope Ann Thompson - Director (Inactive)

Appointment date: 08 Nov 1989

Termination date: 29 Jun 1992

Address: Mt Albert, Auckland,

Address used since 08 Nov 1989

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