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Westside Buildings (romanes) Limited

Type: NZ Limited Company (Ltd)
9429039387332
NZBN
414748
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 26 Apr 2019

Westside Buildings (Romanes) Limited, a registered company, was incorporated on 28 Mar 1989. 9429039387332 is the NZBN it was issued. The company has been managed by 2 directors: Beverley Dawn Romanes - an active director whose contract started on 13 Sep 1990,
Henry Romanes - an inactive director whose contract started on 13 Sep 1990 and was terminated on 31 May 2012.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Westside Buildings (Romanes) Limited had been using 205 Hastings Street South, Hastings, Hastings as their registered address up until 26 Apr 2019.
A total of 10100 shares are allotted to 5 shareholders (3 groups). The first group consists of 6500 shares (64.36 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (0.99 per cent). Finally there is the next share allotment (3500 shares 34.65 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Registered address used from 20 Sep 2018 to 26 Apr 2019

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical address used from 02 Sep 2015 to 26 Apr 2019

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 02 Sep 2015 to 20 Sep 2018

Address: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 19 Jul 2006 to 02 Sep 2015

Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 27 Jun 1997 to 19 Jul 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 20 Feb 1992 to 19 Jul 2006

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Entity (NZ Limited Company) Drp Trustees Limited
Shareholder NZBN: 9429036433582
Hastings
Hastings
4122
New Zealand
Individual Romanes, Beverley Dawn Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Romanes, Beverley Dawn Havelock North
4130
New Zealand
Entity (NZ Limited Company) Drp Trustees Limited
Shareholder NZBN: 9429036433582
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 3500
Individual Romanes, Beverley Dawn Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Romanes, Henry Havelock North
4130
New Zealand
Individual Robertson, Ian Mcgregor Havelock North
Directors

Beverley Dawn Romanes - Director

Appointment date: 13 Sep 1990

Address: Havelock North, 4130 New Zealand

Address used since 11 Mar 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 25 Aug 2015


Henry Romanes - Director (Inactive)

Appointment date: 13 Sep 1990

Termination date: 31 May 2012

Address: Havelock North, 4130 New Zealand

Address used since 07 Aug 2007

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