West City Heating Limited (New Zealand Business Number 9429030223639) was incorporated on 22 May 2013. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Waitakere had been their registered address, until 04 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Janssens, Anna Maria Hermina Margaretha (a director) located at Coatesville, Auckland postcode 0793. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Janssens, Werner Johannes Gerardus (an individual) - located at Coatesville, Auckland,
Janssens, Werner Johannes Gerardus (a director) - located at Coatesville, Auckland. Our database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 04 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Anna Maria Hermina Margaretha Janssens
Coatesville, Auckland, 0793
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
Werner Johannes Gerardus Janssens
Coatesville, Auckland, 0793
Address used since 22 May 2013 |
Director | 22 May 2013 - 29 Sep 2023 |
Previous address | Type | Period |
---|---|---|
3049 Great North Road, New Lynn, Waitakere, 0600 | Registered & physical | 27 Sep 2017 - 04 Oct 2022 |
3049 Great North Road, New Lynn, Waitakere, 0600 | Registered & physical | 22 May 2013 - 27 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Janssens, Anna Maria Hermina Margaretha Director |
Coatesville Auckland 0793 |
22 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Janssens, Werner Johannes Gerardus Individual |
Coatesville Auckland 0793 |
22 May 2013 - current |
Janssens, Werner Johannes Gerardus Director |
Coatesville Auckland 0793 |
22 May 2013 - current |
The Davy Group Limited 3049 Great North Road |
|
J S Builders Limited 3049 Great North Road |
|
Works Holding Company Limited 3049 Great North Road |
|
Counties Plastics Limited Offices Of Gnr Accountants Ltd |
|
Black Powder Limited First Floor, 3061 Great North Road |
|
De,bree Hairdressing Limited First Floor, 3061 Great North Road |