General information

Westend Foodbarn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041260197
New Zealand Business Number
5265801
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Westend Foodbarn Holdings Limited (issued an NZBN of 9429041260197) was incorporated on 30 May 2014. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (20 per cent of shares), namely:
Smith, Brendon John (an individual) located at Havelock North, Havelock North postcode 4130,
Heretaunga Trustees (2009) Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 400000 shares); it includes
Smith, Brendon John (a director) - located at Havelock North, Havelock North. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Westend Foodbarn Holdings Limited. The Businesscheck database was updated on 25 Sep 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 30 May 2014
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Brendon John Smith
Poraiti, Napier, 4112
Address used since 30 May 2014
Havelock North, Havelock North, 4130
Address used since 01 Feb 2018
Director 30 May 2014 - current
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Smith, Brendon John
Individual
Havelock North
Havelock North
4130
30 May 2014 - current
Heretaunga Trustees (2009) Limited
Shareholder NZBN: 9429032202274
Entity (NZ Limited Company)
Hastings
4122
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Smith, Brendon John
Director
Havelock North
Havelock North
4130
30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Aaron David
Individual
Te Awanga
Te Awanga
4102
31 Mar 2015 - 25 Jul 2022
Smith, Aaron David
Individual
Te Awanga
Te Awanga
4102
31 Mar 2015 - 25 Jul 2022
Location
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