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Wests Way Limited

Type: NZ Limited Company (Ltd)
9429040489049
NZBN
94005
Company Number
Registered
Company Status
Current address
56a Mount Royal Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Jun 2020

Wests Way Limited was launched on 02 Apr 1975 and issued an NZ business identifier of 9429040489049. This registered LTD company has been run by 2 directors: Geraldine West - an active director whose contract started on 15 Jun 1989,
Malcolm Allan West - an active director whose contract started on 15 Jun 1989.
As stated in BizDb's data (updated on 26 Mar 2024), the company uses 1 address: 56A Mount Royal Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Up until 09 Jun 2020, Wests Way Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
West, Malcolm Allan (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
West, Geraldine - located at Mount Albert, Auckland.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jun 2011 to 09 Jun 2020

Address: Level 1 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 02 Jul 2009 to 03 Jun 2011

Address: Bay Tax Consultancy, 3a Heaphy Street, Blockhouse Bay, Auckland

Registered address used from 10 Jun 2004 to 02 Jul 2009

Address: Ord Wilson & Co, 7 Rata Street, New Lynn

Registered address used from 18 Jul 2001 to 10 Jun 2004

Address: Ord Wilson & Co, 7 Rata Street, New Lynn

Physical address used from 08 Jul 1998 to 02 Jul 2009

Address: Bay Tax Consultancy, 3a Heaphy Street, Blockhouse Bay, Auckland

Physical address used from 08 Jul 1998 to 08 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual West, Malcolm Allan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual West, Geraldine Mount Albert
Auckland
1025
New Zealand
Directors

Geraldine West - Director

Appointment date: 15 Jun 1989

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 May 2018

Address: Parau, Auckland, 0604 New Zealand

Address used since 11 Aug 2016


Malcolm Allan West - Director

Appointment date: 15 Jun 1989

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 May 2018

Address: Parau, Auckland, 0604 New Zealand

Address used since 11 Aug 2016

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