General information

Lance West Limited

Type: NZ Limited Company (Ltd)

9429037654849

New Zealand Business Number

947029

Company Number

Registered

Company Status

Lance West Limited (issued an NZ business number of 9429037654849) was started on 22 Feb 1999. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
West, Lenore Joan (an individual) located at Remuera, Auckland,
Trig Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
West, Lance Mackworth (an individual) located at Rmemuera, Auckland. The Businesscheck data was updated on 23 Apr 2024.

Current address	Type	Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical & service	19 Sep 2019

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Lance Mackworth West Remuera, Auckland, 1050 Address used since 22 Feb 1999	Director	22 Feb 1999 - current

Addresses

Previous address	Type	Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered	01 Apr 2019 - 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Physical	01 Mar 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010	Physical	24 Nov 2014 - 01 Mar 2019
Level 10, 203 Queen Street, Auckland, 1010	Registered	24 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140	Physical & registered	19 Nov 2013 - 24 Nov 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023	Physical & registered	18 Sep 2012 - 19 Nov 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland	Registered & physical	14 May 2007 - 18 Sep 2012
C/-kdb Chartered Accountant Limited, 16 Morgan Street, Newmarket, Auckland	Registered & physical	13 Sep 2005 - 14 May 2007
125 Bassett Road, Remuera, Auckland	Registered	12 Apr 2000 - 13 Sep 2005
125 Bassett Road, Remuera, Auckland	Physical	22 Feb 1999 - 13 Sep 2005

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

28 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
West, Lenore Joan Individual	Remuera Auckland	22 Feb 1999 - current
Trig Trustee Limited Shareholder NZBN: 9429048056663 Entity (NZ Limited Company)	188 Quay Street Auckland 1010	27 Oct 2021 - current
West, Lance Mackworth Individual	Rmemuera Auckland	22 Feb 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Nicholson, Anthony John Individual	Milford Auckland 0620	12 Nov 2019 - 27 Oct 2021
Kingstone, Rowan Stanley Individual	Papatoetoe	22 Feb 1999 - 12 Nov 2019

Location

Companies nearby

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