West System Limited (issued a business number of 9429034979921) was incorporated on 03 Feb 2005. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 04 Nov 2021. 1004 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Sly Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Sly, Reginald Glenn (an individual) located at 74 Glenmore Road, Rd 3, Albany 0793. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Beck Trustees Limited (an entity) - located at Ellerslie, Auckland,
Beck, Grant Richard (an individual) - located at 112 Vauxhall Road, Narrow Neck, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 3 entities, namely:
Gdp Trustee Limited, located at 2 Commerce Street, Auckland (an entity),
Palmer, Beverley, located at Rd 2, Albany (an individual),
Palmer, Colin, located at Rd 2, Albany (an individual). The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Colin Palmer
Rd 2, Albany, 0792
Address used since 12 Apr 2012 |
Director | 03 Feb 2005 - current |
Reginald Glenn Sly
Rd 3, Albany, 0793
Address used since 04 Apr 2016 |
Director | 03 Feb 2005 - current |
Grant Richard Beck
Narrow Neck, Auckland, 0624
Address used since 09 Apr 2013 |
Director | 03 Feb 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 15 Apr 2011 - 04 Nov 2021 |
C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical | 22 Apr 2010 - 15 Apr 2011 |
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 22 Apr 2010 - 15 Apr 2011 |
C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 03 Feb 2005 - 22 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Sly Trustees Limited Shareholder NZBN: 9429035196747 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jun 2006 - current |
Sly, Reginald Glenn Individual |
74 Glenmore Road Rd 3, Albany 0793 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Beck Trustees Limited Shareholder NZBN: 9429035196822 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jun 2006 - current |
Beck, Grant Richard Individual |
112 Vauxhall Road Narrow Neck, Auckland 0624 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
03 Feb 2005 - current |
Palmer, Beverley Individual |
Rd 2 Albany 0792 |
19 Jun 2006 - current |
Palmer, Colin Individual |
Rd 2 Albany 0792 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Atl Trustees Limited Shareholder NZBN: 9429035196846 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Beck, Grant Richard Individual |
112 Vauxhall Road Narrow Neck, Auckland 0624 |
19 Jun 2006 - current |
Beck Trustees Limited Shareholder NZBN: 9429035196822 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Atl Trustees Limited Shareholder NZBN: 9429035196846 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sly Trustees Limited Shareholder NZBN: 9429035196747 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jun 2006 - current |
Sly, Reginald Glenn Individual |
74 Glenmore Road Rd 3, Albany 0793 |
19 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Beverley Individual |
Rd 2 Albany 0792 |
19 Jun 2006 - current |
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
03 Feb 2005 - current |
Palmer, Colin Individual |
Rd 2 Albany 0792 |
19 Jun 2006 - current |
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