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General information

Westfield Premier Solutions Limited

Type: NZ Limited Company (Ltd)
9429042260943
New Zealand Business Number
5931107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Westfield Premier Solutions Limited (issued an NZBN of 9429042260943) was incorporated on 24 Mar 2016. 3 addresses are currently in use by the company: 13D Aldersgate Road, Hillsborough, Auckland, 1042 (type: physical, service). Level 3, 59-67 High Street, Auckland had been their registered address, up to 17 Oct 2022. Westfield Premier Solutions Limited used more aliases, namely: Westfield Financial Solutions Limited from 24 Mar 2016 to 12 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sun, Yang (an individual) located at Shanghai postcode 201812. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Westfield Premier Solutions Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
Po Box 99821, Newmarket, Auckland, 1149 Postal 24 Mar 2021
13d Aldersgate Road, Hillsborough, Auckland, 1042 Registered 17 Oct 2022
13d Aldersgate Road, Hillsborough, Auckland, 1042 Physical & service 18 Oct 2022
Last updated:
Contact info
64 09 3687763
Phone (Phone)
secretary@westfiledfx.com
Email
No website
Website
Directors
Name and Address Role Period
Yifei Wang
Northcote, Auckland, 0627
Address used since 28 Oct 2022
Director 28 Oct 2022 - current
Lin Teng
Mount Eden, Auckland, 1024
Address used since 14 Oct 2022
Henderson, Auckland, 0612
Address used since 10 Nov 2021
Director 10 Nov 2021 - 01 Nov 2022
Alex Kingston
Epsom, Auckland, 1023
Address used since 04 Aug 2020
Henderson, Auckland, 0612
Address used since 02 Nov 2018
Director 02 Nov 2018 - 12 Nov 2021
Hamish Michael O'neill
Allenton, Ashburton, 7700
Address used since 17 May 2016
Director 17 May 2016 - 02 Nov 2018
Jie Teng
Glendene, Auckland, 0602
Address used since 24 Mar 2016
Director 24 Mar 2016 - 17 May 2016
Addresses
Previous address Type Period
Level 3, 59-67 High Street, Auckland, 1010 Registered 03 Jul 2017 - 17 Oct 2022
Level 3, 59-67 High Street, Auckland, 1010 Physical 03 Jul 2017 - 18 Oct 2022
Level 3, Southern Cross Building, 59-67 High Street, Auckland, 1010 Registered & physical 03 Feb 2017 - 03 Jul 2017
24 Patts Avenue, Glendene, Auckland, 0602 Physical & registered 24 Mar 2016 - 03 Feb 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sun, Yang
Individual 		Shanghai
201812 		20 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Teng, Lin
Individual 		Mount Eden
Auckland
1024 		12 Nov 2021 - 28 Oct 2022
O'neill, Hamish Michael
Individual 		Allenton
Ashburton
7700 		24 Mar 2016 - 02 Nov 2018
Kingston, Alex
Individual 		Henderson
Auckland
0612 		02 Nov 2018 - 12 Nov 2021
Location
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