Wests Way Limited was launched on 02 Apr 1975 and issued an NZ business identifier of 9429040489049. This registered LTD company has been run by 2 directors: Geraldine West - an active director whose contract started on 15 Jun 1989,
Malcolm Allan West - an active director whose contract started on 15 Jun 1989.
As stated in BizDb's data (updated on 05 May 2024), the company uses 1 address: 56A Mount Royal Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Up until 09 Jun 2020, Wests Way Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
West, Malcolm Allan (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
West, Geraldine - located at Mount Albert, Auckland.
Previous addresses
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jun 2011 to 09 Jun 2020
Address: Level 1 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 02 Jul 2009 to 03 Jun 2011
Address: Bay Tax Consultancy, 3a Heaphy Street, Blockhouse Bay, Auckland
Registered address used from 10 Jun 2004 to 02 Jul 2009
Address: Ord Wilson & Co, 7 Rata Street, New Lynn
Registered address used from 18 Jul 2001 to 10 Jun 2004
Address: Ord Wilson & Co, 7 Rata Street, New Lynn
Physical address used from 08 Jul 1998 to 02 Jul 2009
Address: Bay Tax Consultancy, 3a Heaphy Street, Blockhouse Bay, Auckland
Physical address used from 08 Jul 1998 to 08 Jul 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | West, Malcolm Allan |
Mount Albert Auckland 1025 New Zealand |
02 Apr 1975 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | West, Geraldine |
Mount Albert Auckland 1025 New Zealand |
02 Apr 1975 - |
Geraldine West - Director
Appointment date: 15 Jun 1989
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 May 2018
Address: Parau, Auckland, 0604 New Zealand
Address used since 11 Aug 2016
Malcolm Allan West - Director
Appointment date: 15 Jun 1989
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 May 2018
Address: Parau, Auckland, 0604 New Zealand
Address used since 11 Aug 2016
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