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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 940 | |||
Individual | Janssens, Werner Johannes Gerardus |
Coatesville Rd 3 Auckland 0793 New Zealand |
08 May 1973 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Janssens, Anna Maria Hermina Margaretha |
Coatesville Rd 3 Auckland 0793 New Zealand |
08 May 1973 - |
Shares Allocation #3 Number of Shares: 660 | |||
Individual | Mccoy, Jacky Patricia |
Coatesville Rd 3 Auckland 0793 New Zealand |
02 Nov 2009 - |
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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