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WESTSIDE PROPERTIES LIMITED

● Registered
NZBN 9429040726502 · NZ Company No. 49405 · NZ Limited Company · Incorporated 8 Feb 1952

Westside Properties Limited was incorporated on 8 February 1952 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27161 days.

NZ Business Number
9429040726502
Company Number
49405
Company Name
WESTSIDE PROPERTIES LIMITED
Previously Known As
MODERN VENETIAN BLINDS (HAWKES BAY) LIMITED
before 20 April 1964, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 February 1952 (Friday)
Status
Registered
Status History
Registered as of 8 February 1952 (Friday)
Date of Re-registration
28 March 1996 (Thursday)
Registered Office
Level 2
Asb North Wharf
12 Jellicoe Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 2
Asb North Wharf
12 Jellicoe Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1996 to 20 February 2002
    Met Life House, 46 Parnell Road, Parnell, Auckland
  2. From 20 February 2002 to 12 October 2007
    C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
  3. From 12 October 2007 to 19 November 2012
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ
  4. From 19 November 2012 to 8 July 2013
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ 1010

Address for Service

  1. From 11 November 1996 to 28 May 2001
    Level 1, 46 Parnell Road, Parnell
  2. From 28 May 2001 to 7 December 2005
    Same As Registered Office Address
  3. From 28 May 2001 to 28 May 2001
    Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna
  4. From 7 December 2005 to 12 October 2007
    C/-sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
  5. From 12 October 2007 to 19 November 2012
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ
  6. From 19 November 2012 to 8 July 2013
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ 1010

Company Directors

3 listed
AW
Andrew Peter WARD
Appointed 18 Mar 2014 · 12 Isobel Road, Greenhithe, Auckland, NZ, 0632
CB
Cherise Leanne BARRIE
Appointed 21 Apr 2016 · 102/28 Balfour Road, Parnell, Auckland, NZ, 1052
NS
Nicholas Simon John STANHOPE
Appointed 21 Apr 2016 · 14 Entrican Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 40,065,000 shares total

Share allocation 1
40,065,000 shares (100%)
Company No.: 969417
NZBN: 9429037534295
SOVEREIGN SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland