Westec Automation Limited was registered on 04 Oct 2016 and issued a New Zealand Business Number of 9429043343355. This registered LTD company has been managed by 1 director, named Jason Mark Light - an active director whose contract started on 04 Oct 2016.
According to BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Up until 14 Sep 2022, Westec Automation Limited had been using 190 Te Hono Street, Maungatapu, Tauranga as their physical address.
BizDb identified more names for the company: from 25 Sep 2016 to 02 Nov 2016 they were called Finnco Limited.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 9980 shares are held by 2 entities, namely:
Mcdowall, Shane Keith (an individual) located at Orewa, Orewa postcode 0931,
Light, Jason Mark (a director) located at Mangakakahi, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Light, Tanya - located at Mangakakahi, Rotorua.
The next share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Light, Jason Mark, located at Mangakakahi, Rotorua (a director). Westec Automation Limited was categorised as "Construction equipment mfg" (ANZSIC C246210).
Previous addresses
Address #1: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 04 Oct 2016 to 14 Sep 2022
Address #2: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 04 Oct 2016 to 13 Sep 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9980 | |||
Individual | Mcdowall, Shane Keith |
Orewa Orewa 0931 New Zealand |
09 May 2023 - |
Director | Light, Jason Mark |
Mangakakahi Rotorua 3015 New Zealand |
04 Oct 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Light, Tanya |
Mangakakahi Rotorua 3015 New Zealand |
17 Sep 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Light, Jason Mark |
Mangakakahi Rotorua 3015 New Zealand |
04 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jason Mark Light Family Trust |
Mangakakahi Rotorua 3015 New Zealand |
17 Sep 2020 - 09 May 2023 |
Individual | Watson, Steven Thomas |
Maungatapu Tauranga 3112 New Zealand |
04 Oct 2016 - 17 Sep 2020 |
Jason Mark Light - Director
Appointment date: 04 Oct 2016
Address: Rotorua, 3015 New Zealand
Address used since 10 Sep 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 04 Oct 2016
Ctrl Alt Design Limited
190 Te Hono Street
Scott Building & Alterations Limited
190 Te Hono Street
Marine Imports Limited
190 Te Hono Street
E&s Builders Limited
190 Te Hono Street
Tauranga Signs Limited
190 Te Hono Street
Ultimate Floors Limited
190 Te Hono Street
Mclean Drilling Limited
83 Coolspring Way
Snorkel New Zealand Limited
36 Bruce Road
Voideck Wgtn Limited
51 Dudley Street
Zeal Guard Limited
1 Parkhead Place