West & Clarke Holdings Limited was incorporated on 23 Jun 2015 and issued a business number of 9429041816691. The registered LTD company has been supervised by 2 directors: Jamie Robert West - an active director whose contract began on 23 Jun 2015,
Russell Stewart Clarke - an inactive director whose contract began on 23 Jun 2015 and was terminated on 01 May 2016.
According to our information (last updated on 01 Mar 2024), this company filed 1 address: 25 Southern Cross Road, Kohimarama, Auckland, 1071 (type: postal, office).
A total of 6000 shares are issued to 2 groups (2 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Sauv, Somi (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
West, Jamie Robert - located at Kohimarama, Auckland. West & Clarke Holdings Limited has been classified as "Business administrative service" (business classification N729110).
Principal place of activity
25 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Sauv, Somi |
Kohimarama Auckland 1071 New Zealand |
04 May 2016 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Director | West, Jamie Robert |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Russell Stewart Clarke |
Rd 3 Albany 0793 New Zealand |
23 Jun 2015 - 04 May 2016 |
| Individual | Clarke, Russell Stewart |
Rd 3 Albany 0793 New Zealand |
23 Jun 2015 - 04 May 2016 |
Jamie Robert West - Director
Appointment date: 23 Jun 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jun 2015
Russell Stewart Clarke - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 01 May 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Jun 2015
Wero It Consulting Limited
25 Southern Cross Road
Indigo Holdings Limited
27 Southern Cross Road
Brewcorp Trading Limited
1/20 Southern Cross Road
Thebank Clothing Limited
Flat 1, 20 Southern Cross Road
Nippon Tea Limited
Flat 1, 29 Southern Cross Road
Hatton Projects Limited
22b Southern Cross Road
Baird Family Trustee Limited
39b Tarawera Terrace
Finishing Touches New Zealand Limited
6 Sayegh Street
Harris Business Systems Limited
16 Allum Street
Secretarial Services Limited
24a Hampton Drive
Taylor Pa Services Limited
164 Kohimarama Road
Zamaxoll Limited
4/52 Tarawera Terrace