General information
Westcon Group NZ Limited
Type: NZ Limited Company (Ltd)9429039020055
New Zealand Business Number
535115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Westcon Group Nz Limited (issued a New Zealand Business Number of 9429039020055) was started on 31 Jan 1992. 5 addresess are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (type: physical, registered). Level 5, 110 Symonds Street, Auckland had been their physical address, up until 12 Jul 2021. Westcon Group Nz Limited used more aliases, namely: Datastor (Nz) Limited from 31 Jan 1992 to 05 Mar 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Westcon Group Pty Limited (an other) located at St Leonards postcode Nsw 2065. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302115, North Harbour, Auckland, 0751 | Postal | 08 May 2020 |
| 32 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 08 May 2020 |
| Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 | Physical & registered & service | 12 Jul 2021 |
Contact info
64 09 4156220
Phone (Phone)
sales.nz@westcon.com
Email
accountspayable.nz@westcon.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.westconcomstor.com/nz/en.html
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Corcoran
Lane Cove North, New South Wales, 2066
Address used since 30 Mar 2022
St Leonards, Sydney/nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney/nsw, 2065
Address used since 01 Jan 1970
Lane Cove North, Nsw 2066,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - current |
|
Dave Rosenberg
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 01 Oct 2009 - current |
|
David Paul Rosenberg
Remuera, Auckland, 1050
Address used since 01 Sep 2019
Parnell, Auckland, 1052
Address used since 10 Jun 2019 |
Director | 01 Oct 2009 - current |
|
Wendy Katherine O'keeffe
St Leonards, Sydney/nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney/nsw, 2065
Address used since 01 Jan 1970
Woollahra, Sydney/nsw, 2025
Address used since 01 Apr 2016 |
Director | 01 Oct 2009 - 30 Nov 2016 |
|
Victor Ernest Dickerson
Kaukapakapa, 0873
Address used since 01 May 2008 |
Director | 31 Jan 1992 - 01 Oct 2009 |
|
Gordon Alan Stinson
Takapuna, Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Mar 1997 |
Addresses
Principal place of activity
| 32 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 13 May 2014 - 12 Jul 2021 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 11 Oct 2010 - 13 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 16 Aug 2006 - 11 Oct 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 16 Aug 2006 - 13 May 2014 |
| Level 15 Affco House, 12-26 Swanson Street, Auckland | Physical | 08 Jun 2004 - 16 Aug 2006 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 16 Aug 2006 |
| 8th Floor, 242 Queen Street, Auckland | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 12th Floor, 242 Queen Street, Auckland | Physical | 01 Jun 2000 - 08 Jun 2004 |
| 4th Floor,, Smith & Caughey Buildings, 253 Queen Street, Auckland | Registered | 17 Aug 1993 - 11 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
February
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westcon Group Pty Limited Other (Other) |
St Leonards Nsw 2065 |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickerson, Victor Ernest Individual |
Kaukapakapa |
31 Jan 1992 - 03 Sep 2009 |
|
Dickerson, Victor Ernest Individual |
Kaukapakapa |
31 Jan 1992 - 03 Sep 2009 |
|
Dickerson, Margaret Individual |
Albany Auckland |
31 Aug 2006 - 31 Aug 2006 |
|
Cooper, Richard Alister Individual |
Kaukapakapa |
22 May 2007 - 03 Sep 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Datatec |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |