Westfield Premier Solutions Limited, a registered company, was incorporated on 24 Mar 2016. 9429042260943 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 5 directors: Yifei Wang - an active director whose contract started on 28 Oct 2022,
Lin Teng - an inactive director whose contract started on 10 Nov 2021 and was terminated on 01 Nov 2022,
Alex Kingston - an inactive director whose contract started on 02 Nov 2018 and was terminated on 12 Nov 2021,
Hamish Michael O'neill - an inactive director whose contract started on 17 May 2016 and was terminated on 02 Nov 2018,
Jie Teng - an inactive director whose contract started on 24 Mar 2016 and was terminated on 17 May 2016.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 13D Aldersgate Road, Hillsborough, Auckland, 1042 (physical address),
13D Aldersgate Road, Hillsborough, Auckland, 1042 (service address),
13D Aldersgate Road, Hillsborough, Auckland, 1042 (registered address),
Po Box 99821, Newmarket, Auckland, 1149 (postal address) among others.
Westfield Premier Solutions Limited had been using Level 3, 59-67 High Street, Auckland as their registered address up until 17 Oct 2022.
Former names used by the company, as we managed to find at BizDb, included: from 24 Mar 2016 to 12 Oct 2018 they were named Westfield Financial Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Sun, Yang - located at 1042, Shanghai.
Previous addresses
Address #1: Level 3, 59-67 High Street, Auckland, 1010 New Zealand
Registered address used from 03 Jul 2017 to 17 Oct 2022
Address #2: Level 3, 59-67 High Street, Auckland, 1010 New Zealand
Physical address used from 03 Jul 2017 to 18 Oct 2022
Address #3: Level 3, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 03 Jul 2017
Address #4: 24 Patts Avenue, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 24 Mar 2016 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sun, Yang |
Shanghai 201812 China |
20 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teng, Lin |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2021 - 28 Oct 2022 |
| Individual | O'neill, Hamish Michael |
Allenton Ashburton 7700 New Zealand |
24 Mar 2016 - 02 Nov 2018 |
| Individual | Kingston, Alex |
Henderson Auckland 0612 New Zealand |
02 Nov 2018 - 12 Nov 2021 |
Yifei Wang - Director
Appointment date: 28 Oct 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Oct 2022
Lin Teng - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 01 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Nov 2021
Alex Kingston - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 12 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Aug 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2018
Hamish Michael O'neill - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 02 Nov 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 May 2016
Jie Teng - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 17 May 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 24 Mar 2016
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