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Westglen Industries Limited

Type: NZ Limited Company (Ltd)
9429040539638
NZBN
87161
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Postal & delivery address used since 02 Nov 2022
3b Delta Ave
New Lynn
Auckland 0600
New Zealand
Office address used since 02 Nov 2022
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Nov 2022


Westglen Industries Limited, a registered company, was started on 08 May 1973. 9429040539638 is the NZBN it was issued. The company has been supervised by 2 directors: Werner Johannes Gerard Janssens - an active director whose contract started on 01 Dec 1978,
Anna Maria Hermina Margaretha Janssens - an active director whose contract started on 01 Dec 1978.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3B Delta Avenue, New Lynn, Auckland, 0600 (postal address) among others.
Westglen Industries Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up to 10 Nov 2022.
More names used by this company, as we identified at BizDb, included: from 08 May 1973 to 29 Apr 1996 they were called Westglen Industrial Coatings Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 940 shares (47%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (20%). Finally the next share allocation (660 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

3b Delta Ave, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 22 May 2017 to 10 Nov 2022

Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 28 Nov 2011 to 22 May 2017

Address #3: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland 0640 New Zealand

Physical & registered address used from 09 Nov 2009 to 28 Nov 2011

Address #4: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Registered address used from 15 Dec 2001 to 09 Nov 2009

Address #5: Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland

Physical address used from 15 Dec 2001 to 09 Nov 2009

Address #6: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Physical address used from 15 Dec 2001 to 15 Dec 2001

Address #7: 3033 Gt North Road, New Lynn, Auckland 7

Registered address used from 16 Dec 1996 to 15 Dec 2001

Contact info
64 09 4158931
Phone
amber1@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 940
Individual Janssens, Werner Johannes Gerardus Coatesville Rd 3
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Janssens, Anna Maria Hermina Margaretha Coatesville Rd 3
Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 660
Individual Mccoy, Jacky Patricia Coatesville Rd 3
Auckland
0793
New Zealand
Directors

Werner Johannes Gerard Janssens - Director

Appointment date: 01 Dec 1978

Address: Coatesville Rd 3, Auckland, 0793 New Zealand

Address used since 24 Nov 2008


Anna Maria Hermina Margaretha Janssens - Director

Appointment date: 01 Dec 1978

Address: Coatesville Rd3, Auckland, 0793 New Zealand

Address used since 24 Nov 2008

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