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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Gilligan, Matthew Kevin |
Wai O Taiki Bay Auckland 1072 New Zealand |
04 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Wmrk Trustees Limited Shareholder NZBN: 9429031558297 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Prisha Chand Limited Shareholder NZBN: 9429030125872 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2016 - |
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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