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Westside Property Holdlings Limited

Type: NZ Limited Company (Ltd)
9429042481690
NZBN
6065170
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
366 Matua Road
Rd 1
Kumeu 0891
New Zealand
Office address used since 14 May 2019
366 Matua Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 22 May 2019

Westside Property Holdlings Limited was incorporated on 03 Aug 2016 and issued an NZ business number of 9429042481690. This registered LTD company has been managed by 3 directors: Si Feng - an active director whose contract began on 03 Aug 2016,
Jia Xing Pei - an inactive director whose contract began on 27 Sep 2018 and was terminated on 30 Jun 2023,
David Hoijie Louie - an inactive director whose contract began on 03 Aug 2016 and was terminated on 27 Sep 2018.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: 366 Matua Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Up until 22 May 2019, Westside Property Holdlings Limited had been using 48 Mays Road, Onehunga, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Feng, Ying (an individual) located at Kumeu, Auckalnd postcode 0891. Westside Property Holdlings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

366 Matua Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 48 Mays Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Apr 2017 to 22 May 2019

Address #2: 20 Mcfarland Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Aug 2016 to 13 Apr 2017

Contact info
64 22 6666362
14 May 2019 Phone
office@48mays.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Feng, Ying Kumeu
Auckalnd
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feng, Ying Hong Kong

Hong Kong SAR China
Individual Chen, Xiuwen Tsim Sha Tsui
Kowloon

Hong Kong SAR China
Individual Chen, Xuemin Hong Kong

Hong Kong SAR China
Individual Chen, Xiuwen Hong Kong

Hong Kong SAR China
Directors

Si Feng - Director

Appointment date: 03 Aug 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 28 Oct 2021

Address: Tsim Sha Tsui, Hk, Hong Kong SAR China

Address used since 03 Aug 2016


Jia Xing Pei - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 30 Jun 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 27 Sep 2018


David Hoijie Louie - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 27 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2016

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