Shortcuts

1-3 West Coast Road Holding Limited

Type: NZ Limited Company (Ltd)
9429042453659
NZBN
6047788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 08 Jul 2016
11 Merivale Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 08 Jul 2016
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 05 Oct 2023

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).

Addresses

Principal place of activity

11 Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 2534427
Phone
westcoastauckland@gmail.com
21 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Liao, Sha New Lynn
Auckland
0600
New Zealand
Director Lin, Linda Chen Epsom
Auckland
1023
New Zealand
Individual Lin, Philip Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Lin, Linda Chen Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Haotong New Lynn
Auckland
0600
New Zealand
Directors

Linda Chen Lin - Director

Appointment date: 08 Jul 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jul 2016

Nearby companies

Remuera Motor Lodge Limited
Unit 2, 710 Great South Road

Remuera Minto Limited
Suite 2, 710 Great South Road

Dll Trading Limited
710 Great South Road

Sunny Flooring Limited
Suite 2, 710 Great South Road

Fire Stone Investment Limited
Suite 2, 710 Great South Road

C & Z Management Limited
Suite 2, 710 Great South Road

Similar companies

Dong Properties Limited
710 Great South Road

Eastern Touch Investment Limited
710 Great South Road

Knight T Holding Limited
710 Great South Road

Nz First International Trade Limited
710 Great South Road

Remuera Minto Limited
710 Great South Road

Wu & W Investment Limited
710 Great South Road