1-3 West Coast Road Holding Limited was registered on 08 Jul 2016 and issued a New Zealand Business Number of 9429042453659. This registered LTD company has been run by 1 director, named Linda Chen Lin - an active director whose contract began on 08 Jul 2016.
According to our data (updated on 25 Mar 2024), this company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
11 Merivale Avenue, Epsom, Auckland, 1023 (physical address),
710 Great South Road, Penrose, Auckland, 1061 (registered address),
11 Merivale Avenue, Epsom, Auckland, 1023 (service address) among others.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Liao, Sha (an individual) located at New Lynn, Auckland postcode 0600,
Lin, Linda Chen (a director) located at Epsom, Auckland postcode 1023,
Lin, Philip (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lin, Linda Chen - located at Epsom, Auckland. 1-3 West Coast Road Holding Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
11 Merivale Avenue, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Liao, Sha |
New Lynn Auckland 0600 New Zealand |
08 Jul 2016 - |
Director | Lin, Linda Chen |
Epsom Auckland 1023 New Zealand |
08 Jul 2016 - |
Individual | Lin, Philip |
Epsom Auckland 1023 New Zealand |
08 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Lin, Linda Chen |
Epsom Auckland 1023 New Zealand |
08 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Haotong |
New Lynn Auckland 0600 New Zealand |
08 Jul 2016 - 30 Jan 2018 |
Linda Chen Lin - Director
Appointment date: 08 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jul 2016
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