General information

Westglen Industries Limited

Type: NZ Limited Company (Ltd)
9429040539638
New Zealand Business Number
87161
Company Number
Registered
Company Status

Westglen Industries Limited (NZBN 9429040539638) was started on 08 May 1973. 5 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 10 Nov 2022. Westglen Industries Limited used more names, namely: Westglen Industrial Coatings Limited from 08 May 1973 to 29 Apr 1996. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 940 shares (47 per cent of shares), namely:
Janssens, Werner Johannes Gerardus (an individual) located at Coatesville Rd 3, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 400 shares); it includes
Janssens, Anna Maria Hermina Margaretha (an individual) - located at Coatesville Rd 3, Auckland. Moving on to the third group of shareholders, share allotment (660 shares, 33%) belongs to 1 entity, namely:
Mccoy, Jacky Patricia, located at Coatesville Rd 3, Auckland (an individual). The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Postal & delivery 02 Nov 2022
3b Delta Ave, New Lynn, Auckland, 0600 Office 02 Nov 2022
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & physical & service 10 Nov 2022
Contact info
64 09 4158931
Phone (Phone)
amber1@xtra.co.nz
Email
Directors
Name and Address Role Period
Werner Johannes Gerard Janssens
Coatesville Rd 3, Auckland, 0793
Address used since 24 Nov 2008
Director 01 Dec 1978 - current
Anna Maria Hermina Margaretha Janssens
Coatesville Rd3, Auckland, 0793
Address used since 24 Nov 2008
Director 01 Dec 1978 - current
Addresses
Principal place of activity
3b Delta Ave , New Lynn , Auckland , 0600
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 22 May 2017 - 10 Nov 2022
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 28 Nov 2011 - 22 May 2017
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland 0640 Physical & registered 09 Nov 2009 - 28 Nov 2011
Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland Registered 15 Dec 2001 - 09 Nov 2009
Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland Physical 15 Dec 2001 - 09 Nov 2009
Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland Physical 15 Dec 2001 - 15 Dec 2001
3033 Gt North Road, New Lynn, Auckland 7 Registered 16 Dec 1996 - 15 Dec 2001
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 940
Shareholder Name Address Period
Janssens, Werner Johannes Gerardus
Individual
Coatesville Rd 3
Auckland
0793
08 May 1973 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Janssens, Anna Maria Hermina Margaretha
Individual
Coatesville Rd 3
Auckland
0793
08 May 1973 - current
Shares Allocation #3 Number of Shares: 660
Shareholder Name Address Period
Mccoy, Jacky Patricia
Individual
Coatesville Rd 3
Auckland
0793
02 Nov 2009 - current
Location
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