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Westag Trading Limited

Type: NZ Limited Company (Ltd)
9429037825997
NZBN
912189
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
751 State Highway 16
Waimauku
Auckland West New Zealand
Service & physical address used since 07 Oct 2005
751 State Highway 16
Rd 3
Waimauku 0883
New Zealand
Registered address used since 02 Oct 2012
Po Box 149
Waimauku 0842
New Zealand
Postal address used since 21 Sep 2020

Westag Trading Limited, a registered company, was launched on 17 Jun 1998. 9429037825997 is the NZBN it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was categorised. This company has been supervised by 7 directors: Damian Jon Elliott - an active director whose contract began on 02 Aug 2019,
Eamon Gerard Balle - an active director whose contract began on 07 Aug 2019,
Bharat Hira Bhana - an active director whose contract began on 07 Aug 2019,
Kevin Bernard Balle - an active director whose contract began on 07 Aug 2019,
Jayant Master - an active director whose contract began on 07 Aug 2019.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1173, Pukekohe, 2340 (type: postal, postal).
Westag Trading Limited had been using Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu as their registered address until 02 Oct 2012.
Past names for the company, as we established at BizDb, included: from 17 Jun 1998 to 06 Jul 2001 they were called Wright & Son Agricentre Limited.
One entity owns all company shares (exactly 100 shares) - Praegressus Limited - located at 2340, Pukekohe.

Addresses

Other active addresses

Address #4: 751 State Highway 16, Rd 3, Waimauku, 0883 New Zealand

Office & delivery address used from 21 Sep 2020

Address #5: Po Box 1173, Pukekohe, 2340 New Zealand

Postal address used from 10 Oct 2023

Principal place of activity

751 State Highway 16, Rd 3, Waimauku, 0883 New Zealand


Previous addresses

Address #1: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu New Zealand

Registered address used from 13 Apr 2000 to 02 Oct 2012

Address #2: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 3 Cane Road, Waiuku

Physical address used from 17 Jun 1998 to 07 Oct 2005

Contact info
64 09 41108767
21 Sep 2020 Phone
accounts.ap@westag.co.nz
21 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.westag.co.nz
10 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Praegressus Limited
Shareholder NZBN: 9429042346432
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
2 Shamrock Drive
Kumeu, Auckland West
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
2 Shamrock Drive
Kumeu, Auckland West
Individual Gillon, Wendy Violet Rd 2
Waimauku
0882
New Zealand
Individual Gillon, Phillip Craig Rd 2
Waimauku
0882
New Zealand
Individual Gillon, Phillip Craig Rd 2
Waimauku
0882
New Zealand
Directors

Damian Jon Elliott - Director

Appointment date: 02 Aug 2019

Address: Ramarama, Drury, 2579 New Zealand

Address used since 06 Aug 2019


Eamon Gerard Balle - Director

Appointment date: 07 Aug 2019

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 07 Aug 2019


Bharat Hira Bhana - Director

Appointment date: 07 Aug 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Aug 2019


Kevin Bernard Balle - Director

Appointment date: 07 Aug 2019

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 07 Aug 2019


Jayant Master - Director

Appointment date: 07 Aug 2019

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 07 Aug 2019


Phillip Craig Gillon - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 01 Aug 2019

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 24 Sep 2012


Wendy Violet Gillon - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 15 Dec 2013

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 24 Sep 2012

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