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West Design Build Limited

Type: NZ Limited Company (Ltd)
9429032064155
NZBN
115889
Company Number
Registered
Company Status
Current address
4 Frostbite Pl
Ranui
Auckland 0612
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Sep 2013
4 Frostbite Place
Ranui
Auckland 0612
New Zealand
Registered address used since 29 Sep 2016
4 Frostbite Place
Ranui
Auckland 0612
New Zealand
Physical & service address used since 02 Oct 2019

West Design Build Limited, a registered company, was registered on 18 Nov 1982. 9429032064155 is the NZ business identifier it was issued. The company has been run by 2 directors: Neil Richard Dickenson - an active director whose contract started on 08 May 1988,
Vaine Taupikepike Dickenson - an inactive director whose contract started on 08 May 1988 and was terminated on 05 Jun 2014.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Frostbite Place, Ranui, Auckland, 0612 (category: physical, service).
West Design Build Limited had been using 4 Frostbite, Ranui, Auckland as their registered address up to 29 Sep 2016.
Other names for the company, as we found at BizDb, included: from 18 Nov 1982 to 19 Jun 2012 they were named Roof System Fabricators Limited.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group includes 4500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4 Frostbite, Ranui, Auckland, 0812 New Zealand

Registered address used from 11 Sep 2015 to 29 Sep 2016

Address #2: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Registered address used from 14 Sep 2011 to 11 Sep 2015

Address #3: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical address used from 14 Sep 2011 to 02 Oct 2019

Address #4: 172b Railside Ave, Henderson, Auckland New Zealand

Registered address used from 29 Aug 2007 to 14 Sep 2011

Address #5: Rust & Associates Limited, 172b Railside Ave, Henderson, Auckland New Zealand

Physical address used from 29 Aug 2007 to 14 Sep 2011

Address #6: Palmer & Associates, 3074 Great North Road, New Lynn, Auckland

Physical & registered address used from 10 Oct 2005 to 29 Aug 2007

Address #7: 4 Frostbite Pl, Ranui, Auckland

Physical address used from 29 Oct 1999 to 29 Oct 1999

Address #8: 4 Frostbite Pl, Ranui, Auckland

Registered address used from 29 Oct 1999 to 10 Oct 2005

Address #9: Trotman Rust & Associates, 9 B Cranwell Street, Henderson

Physical address used from 29 Oct 1999 to 29 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Dickenson, Neil Richard Ranui
Shares Allocation #2 Number of Shares: 4500
Individual Dickenson, Vaine Taupikepike Ranui
Directors

Neil Richard Dickenson - Director

Appointment date: 08 May 1988

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Sep 2015


Vaine Taupikepike Dickenson - Director (Inactive)

Appointment date: 08 May 1988

Termination date: 05 Jun 2014

Address: Ranui, 0612 New Zealand

Address used since 08 May 1988

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