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West24 Limited

Type: NZ Limited Company (Ltd)
9429040995342
NZBN
4766479
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 33, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Oct 2018
Level 33, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Postal & office address used since 21 Sep 2021

West24 Limited was incorporated on 08 Nov 2013 and issued an NZBN of 9429040995342. The registered LTD company has been managed by 2 directors: Michael Peter Stiassny - an active director whose contract began on 08 Nov 2013,
Andrew William Harmos - an active director whose contract began on 08 Nov 2013.
According to our information (last updated on 22 Apr 2024), this company registered 1 address: Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: postal, office).
Up until 04 Oct 2018, West24 Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harmos, Andrew William (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stiassny, Michael Peter - located at St Heliers, Auckland. West24 Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Nov 2013 to 04 Oct 2018

Contact info
64 9 9214300
26 Sep 2018 Phone
practicemanager@hhl.co.nz
21 Sep 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harmos, Andrew William Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stiassny, Michael Peter St Heliers
Auckland
1071
New Zealand
Directors

Michael Peter Stiassny - Director

Appointment date: 08 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Nov 2013


Andrew William Harmos - Director

Appointment date: 08 Nov 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2013

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