General information

West City Heating Limited

Type: NZ Limited Company (Ltd)
9429030223639
New Zealand Business Number
4445279
Company Number
Registered
Company Status

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
Contact info
64 9 4158931
Phone (Phone)
amber1@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Janssens, Anna Maria Hermina Margaretha
Director
Coatesville
Auckland
0793
22 May 2013 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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