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Westwood Investment Limited

Type: NZ Limited Company (Ltd)
9429042372332
NZBN
6005632
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
83 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 14 Jul 2017

Westwood Investment Limited, a registered company, was registered on 25 May 2016. 9429042372332 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Shaoshan Guo - an active director whose contract began on 11 May 2020,
Gerald Hu - an inactive director whose contract began on 25 May 2016 and was terminated on 11 May 2020.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 83 Oliver Road, Eastern Beach, Auckland, 2012 (type: registered, physical).
Westwood Investment Limited had been using 48 Shortland Street, Auckland Central, Auckland as their physical address up until 14 Jul 2017.
One entity controls all company shares (exactly 120 shares) - Westwood Investment Holdings Limited - located at 2012, Hamilton Central, Hamilton.

Addresses

Previous address

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 May 2016 to 14 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Westwood Investment Holdings Limited
Shareholder NZBN: 9429048139243
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Individual Weixiong, Li Northcote
Auckland
0627
New Zealand
Entity New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Eastern Beach
Auckland
2012
New Zealand
Individual Hu, Gerald Eastern Beach
Auckland
2012
New Zealand
Individual Zhang, Qiuhua Auckland City
Auckland
1101
New Zealand
Entity New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Eastern Beach
Auckland
2012
New Zealand
Individual Weixiong, Li Northcote
Auckland
0627
New Zealand
Director Gerald Hu Eastern Beach
Auckland
2012
New Zealand

Ultimate Holding Company

10 May 2020
Effective Date
Westwood Investment Holdings Limited
Name
Ltd
Type
7965018
Ultimate Holding Company Number
NZ
Country of origin
Westpac House, 430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Shaoshan Guo - Director

Appointment date: 11 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2020


Gerald Hu - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 11 May 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 25 May 2016

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