General information

Western Compliance Centre Limited

Type: NZ Limited Company (Ltd)
9429035643173
New Zealand Business Number
1461939
Company Number
Registered
Company Status

Western Compliance Centre Limited (New Zealand Business Number 9429035643173) was registered on 25 Nov 2003. 2 addresses are currently in use by the company: 5 Westward Ho Road, Kelston, Auckland (type: physical, registered). 3022 Great North Road, New Lynn, Auckland, New Zealand had been their registered address, until 17 Dec 2003. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Gulyaeva, Natalia (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (200 shares); it includes
Gulyaev, Vladimir (a director) - located at Glen Eden, Auckland. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
5 Westward Ho Road, Kelston, Auckland Physical & registered & service 17 Dec 2003
Directors
Name and Address Role Period
Vladimir Gulyaev
Te Atatu, Auckland, 0604
Address used since 07 Oct 2011
Glen Eden, Auckland, 0602
Address used since 01 Jun 2019
Director 07 Oct 2011 - current
Oleg Gulyaev
Te Atatu South, Auckland, 0610
Address used since 19 Aug 2023
Director 19 Aug 2023 - current
Jacek Zywot
Green Bay, Auckland, 0604
Address used since 07 Oct 2011
Director 25 Nov 2003 - 07 Oct 2011
Dmitry Ryzhkov
Auckland,
Address used since 04 Apr 2011
Director 04 Apr 2011 - 07 Oct 2011
Addresses
Previous address Type Period
3022 Great North Road, New Lynn, Auckland, New Zealand Registered & physical 25 Nov 2003 - 17 Dec 2003
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gulyaeva, Natalia
Individual
Glen Eden
Auckland
0602
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gulyaev, Vladimir
Director
Glen Eden
Auckland
0602
10 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Ryzhkov, Dmitri
Individual
Auckland
1011
25 Nov 2003 - 12 Jun 2019
Zhuravlev, Ivan
Individual
Russia
25 Nov 2003 - 04 Apr 2011
Zywot, Jacek
Individual
Green Bay
Auckland
25 Nov 2003 - 04 Apr 2011
Location
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