Westcity Enterprises Limited
Type: NZ Limited Company (Ltd)Westcity Enterprises Limited (issued a business number of 9429037575830) was started on 16 Jun 1999. 2 addresses are currently in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, registered). Level 12, 175 Queen Street, Auckland Central, Auckland had been their physical address, until 28 Feb 2017. Westcity Enterprises Limited used other names, namely: E-Enterprise Software Limited from 14 May 2001 to 08 Apr 2011, Century Series Limited (16 Jun 1999 to 14 May 2001). 1100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100000 shares (100 per cent of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Emily Place, Auckland, 1010 | Physical & registered & service | 28 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2012 |
Director | 08 Apr 2011 - current |
|
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 21 May 2018
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019 |
Director | 21 May 2018 - current |
|
Behrooz Noshir Kermani
Eastern Beach, Manukau, 2012
Address used since 26 Mar 2011 |
Director | 16 Jun 1999 - 11 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2015 - 28 Feb 2017 |
| 36 The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical | 10 Nov 2014 - 16 Jul 2015 |
| Level 12, 175 Queen Street, Auckland, 1010 | Physical | 03 Apr 2012 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland, 1010 | Registered | 04 Apr 2011 - 10 Nov 2014 |
| Level 12, 175 Queen Street, Auckland | Physical | 16 Jul 2001 - 03 Apr 2012 |
| Level 7, 17 Albert Street, Auckland | Physical & registered | 16 Jul 2001 - 16 Jul 2001 |
| Level 12, 175 Queen Street, Auckland | Registered | 16 Jul 2001 - 04 Apr 2011 |
| Level 7, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 16 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Entity (NZ Limited Company) |
2 Emily Place Auckland 1010 |
28 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani, Behrooz Noshir Individual |
Eastern Beach Auckland 1704 |
16 Jun 1999 - 26 Mar 2011 |
|
Kermani, Shahin Behrooz Individual |
Eastern Beach Auckland 2012 |
16 Jun 1999 - 28 Dec 2011 |
|
Daji, Gev Homi Individual |
36 The Esplanade, Eastern Beach Auckland 2012 |
16 Jun 1999 - 28 Dec 2011 |
Ultimate Holding Company
| Name | Kermani Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3609111 |
| Country of origin | NZ |
| Address |
Level 4 2 Emily Place Auckland 1010 |
 |
Grosvenor Trustee Services Limited Level 9, Guildford House |
|
Trustee Nominees Martin Limited 2 Emily Place |
|
Trustee Bhana Limited 2 Emily Place |
|
Trustee J Walker Limited 2 Emily Place |
|
Kermani Sons Limited Level 4 |
|
Drake City Limited Level 4 |