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West Pole Limited

Type: NZ Limited Company (Ltd)
9429036605361
NZBN
1192035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
61 Rimu Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Jul 2017
61 Rimu Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 03 Jul 2019

West Pole Limited, a registered company, was incorporated on 13 Mar 2002. 9429036605361 is the NZ business number it was issued. "Advertising service" (business classification M694020) is how the company is categorised. This company has been managed by 4 directors: Michael John Easton - an active director whose contract started on 13 Mar 2002,
Sarah Neale - an active director whose contract started on 01 Apr 2002,
Benn Winlove - an inactive director whose contract started on 13 Mar 2002 and was terminated on 31 Mar 2004,
Emma Elizabeth Norton - an inactive director whose contract started on 13 Mar 2002 and was terminated on 31 Mar 2002.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 61 Rimu Street, New Lynn, Auckland, 0600 (category: postal, office).
West Pole Limited had been using 30 Tasman View Road, Rd 1, Henderson as their registered address up until 12 Jul 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 13 Mar 2002 to 28 Aug 2006 they were called Guerilla Limited.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Principal place of activity

61 Rimu Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 30 Tasman View Road, Rd 1, Henderson, 0781 New Zealand

Registered & physical address used from 12 Jul 2011 to 12 Jul 2017

Address #2: 194 Bethells Beach Road, Bethells Beach, Auckland New Zealand

Registered & physical address used from 30 Jul 2004 to 12 Jul 2011

Address #3: 26 Stanmore Road, Westmere, Auckland

Registered address used from 19 Aug 2003 to 30 Jul 2004

Address #4: 26 Stanmore Road, Westmere, Auckland

Physical address used from 13 Mar 2002 to 30 Jul 2004

Address #5: 26 Larchwood Avenue, Westmere, Auckalnd

Registered address used from 13 Mar 2002 to 19 Aug 2003

Address #6: 26 Larchwood Avenue, Westmere, Auckalnd

Physical address used from 13 Mar 2002 to 13 Mar 2002

Contact info
64 27 3440027
03 Jul 2019 Phone
sarah@westpole.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.westpole.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Easton, Michael John Rd 1
Henderson
0781
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Neale, Sarah Rd 1
Henderson
0781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winlove, Benn Westmere
Auckland
Directors

Michael John Easton - Director

Appointment date: 13 Mar 2002

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Jun 2017

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 04 Jul 2011


Sarah Neale - Director

Appointment date: 01 Apr 2002

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Jun 2017

Address: Bethells Beach, Auckland, 0781 New Zealand

Address used since 01 Apr 2012


Benn Winlove - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 31 Mar 2004

Address: Westmere, Auckland,

Address used since 13 Mar 2002


Emma Elizabeth Norton - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 31 Mar 2002

Address: Westmere, Auckland,

Address used since 13 Mar 2002

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Dj & Dj Investments Limited
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Vrd Developments Limited
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Brushmarks Signs Limited
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