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125-139 West Coast Road Limited

Type: NZ Limited Company (Ltd)
9429042174752
NZBN
5884365
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Feb 2016

125-139 West Coast Road Limited was registered on 04 Feb 2016 and issued an NZ business identifier of 9429042174752. This registered LTD company has been supervised by 2 directors: Salesh Chand Bahadur - an active director whose contract started on 04 Feb 2016,
Matthew Kevin Gilligan - an active director whose contract started on 04 Feb 2016.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gilligan, Matthew Kevin (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wmrk Trustees Limited - located at Newmarket, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Prisha Chand Limited, located at Newmarket, Auckland (an entity). 125-139 West Coast Road Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Gilligan, Matthew Kevin Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Wmrk Trustees Limited
Shareholder NZBN: 9429031558297
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Prisha Chand Limited
Shareholder NZBN: 9429030125872
Newmarket
Auckland
1023
New Zealand
Directors

Salesh Chand Bahadur - Director

Appointment date: 04 Feb 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Nov 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 04 Feb 2016


Matthew Kevin Gilligan - Director

Appointment date: 04 Feb 2016

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Feb 2016

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