Shortcuts

Westedge Properties Limited

Type: NZ Limited Company (Ltd)
9429035124030
NZBN
1567856
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
85a West End Road
Westmere
Auckland 1022
Other (Address for Records) & records address (Address for Records) used since 25 May 2010
85a West End Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 01 Jun 2010

Westedge Properties Limited, a registered company, was registered on 19 Oct 2004. 9429035124030 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. This company has been managed by 3 directors: Helen Prangnell - an active director whose contract started on 19 Oct 2004,
Alastair Prangnell - an active director whose contract started on 10 Nov 2004,
Alistair Prangnell - an inactive director whose contract started on 19 Oct 2004 and was terminated on 10 Nov 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 85A West End Road, Westmere, Auckland, 1022 (types include: registered, physical).
Westedge Properties Limited had been using 85A West End Road, Westmere, Auckland as their physical address up until 01 Jun 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

85a West End Road, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 85a West End Road, Westmere, Auckland

Physical address used from 05 Jul 2005 to 01 Jun 2010

Address #2: 85a West End Road, Westmere, Auckland 2

Registered address used from 05 Jul 2005 to 01 Jun 2010

Address #3: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 19 Oct 2004 to 05 Jul 2005

Contact info
64 021 774148
Phone
auckfan@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Prangnell, Alastair Westmere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Prangnell, Helen Westmere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prangnell, Alistair Westmere
Auckland
Directors

Helen Prangnell - Director

Appointment date: 19 Oct 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 May 2010


Alastair Prangnell - Director

Appointment date: 10 Nov 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 May 2010


Alistair Prangnell - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 10 Nov 2004

Address: Westmere, Auckland,

Address used since 19 Oct 2004

Nearby companies
Similar companies

Anderson (waiheke) Limited
23b West End Road

Fiesole Holdings Limited
6 Leighton Street

Sino-nz Tourism Development Limited
53b Sentinel Road

Spring Valley Trustee Limited
C/-helen Price

Whare North Limited
81 Norfolk Street

Wijohn Property Trustees Limited
13 Tirotai Crescent