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Westpoint Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429031255769
NZBN
3237888
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
154 Boord Crescent
Rd 1
Kumeu 0891
New Zealand
Service & physical address used since 16 Oct 2013
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 22 Aug 2019

Westpoint Earthmoving Limited was registered on 11 Jan 2011 and issued a business number of 9429031255769. This registered LTD company has been supervised by 2 directors: Michael Anthony Van Hest - an active director whose contract started on 11 Jan 2011,
Euan Anthony Van Hest - an active director whose contract started on 02 Aug 2021.
According to BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 22 Aug 2019, Westpoint Earthmoving Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Van Hest, Michael Anthony (a director) located at Rd 1, Kumeu postcode 0891.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
O'sullivan, Jennifer - located at Rd 1, Kumeu. Westpoint Earthmoving Limited has been classified as "Earthmoving services" (ANZSIC E321230).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 30 Aug 2012 to 22 Aug 2019

Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 11 Jan 2011 to 30 Aug 2012

Address #3: 43 Taiapa Road, Rd 1, Waimauku, 0881 New Zealand

Physical address used from 11 Jan 2011 to 16 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Van Hest, Michael Anthony Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual O'sullivan, Jennifer Rd 1
Kumeu
0891
New Zealand
Directors

Michael Anthony Van Hest - Director

Appointment date: 11 Jan 2011

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 08 Oct 2013


Euan Anthony Van Hest - Director

Appointment date: 02 Aug 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 02 Aug 2021

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