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West Place Limited

Type: NZ Limited Company (Ltd)
9429042538240
NZBN
6093630
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
24 West Place
Greenmeadows
Napier 4112
New Zealand
Registered & physical address used since 27 Oct 2020

West Place Limited was registered on 29 Aug 2016 and issued an NZ business number of 9429042538240. This registered LTD company has been run by 3 directors: Steven Wayne Young - an active director whose contract began on 29 Aug 2016,
Philip Malcolm Young - an active director whose contract began on 29 Aug 2016,
Douglas Stuart Speedy - an active director whose contract began on 29 Aug 2016.
As stated in BizDb's database (updated on 12 Jun 2022), the company registered 1 address: 24 West Place, Greenmeadows, Napier, 4112 (category: registered, physical).
Up until 27 Oct 2020, West Place Limited had been using 333 Meeanee Road, Meeanee, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Wincup Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Future Construction (Hb) Limited - located at Onekawa, Napier. West Place Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous address

Address: 333 Meeanee Road, Meeanee, Napier, 4112 New Zealand

Registered & physical address used from 29 Aug 2016 to 27 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Wincup Limited
Shareholder NZBN: 9429047505810
211 Market Street South
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Future Construction (hb) Limited
Shareholder NZBN: 9429034555200
Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holly Elizabeth Speedy Hospital Hill
Napier
4110
New Zealand
Director Douglas Stuart Speedy Hospital Hill
Napier
4110
New Zealand
Directors

Steven Wayne Young - Director

Appointment date: 29 Aug 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 29 Aug 2016


Philip Malcolm Young - Director

Appointment date: 29 Aug 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Nov 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Oct 2020

Address: Meeanee, Napier, 4112 New Zealand

Address used since 29 Aug 2016


Douglas Stuart Speedy - Director

Appointment date: 29 Aug 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 04 Oct 2017

Address: Westshore, Napier, 4110 New Zealand

Address used since 29 Aug 2016

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