West City Heating Limited was launched on 22 May 2013 and issued an NZBN of 9429030223639. This registered LTD company has been supervised by 2 directors: Anna Maria Hermina Margaretha Janssens - an active director whose contract started on 22 May 2013,
Werner Johannes Gerardus Janssens - an inactive director whose contract started on 22 May 2013 and was terminated on 29 Sep 2023.
According to BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Up until 04 Oct 2022, West City Heating Limited had been using 3049 Great North Road, New Lynn, Waitakere as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Janssens, Anna Maria Hermina Margaretha (a director) located at Coatesville, Auckland postcode 0793.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Janssens, Werner Johannes Gerardus - located at Coatesville, Auckland,
Janssens, Werner Johannes Gerardus - located at Coatesville, Auckland.
Previous addresses
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 27 Sep 2017 to 04 Oct 2022
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 22 May 2013 to 27 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Janssens, Anna Maria Hermina Margaretha |
Coatesville Auckland 0793 New Zealand |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Janssens, Werner Johannes Gerardus |
Coatesville Auckland 0793 New Zealand |
22 May 2013 - |
| Director | Janssens, Werner Johannes Gerardus |
Coatesville Auckland 0793 New Zealand |
22 May 2013 - |
Anna Maria Hermina Margaretha Janssens - Director
Appointment date: 22 May 2013
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 22 May 2013
Werner Johannes Gerardus Janssens - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 29 Sep 2023
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 22 May 2013
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