General information

1-3 West Coast Road Holding Limited

Type: NZ Limited Company (Ltd)
9429042453659
New Zealand Business Number
6047788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

1-3 West Coast Road Holding Limited (issued an NZ business identifier of 9429042453659) was started on 08 Jul 2016. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Liao, Sha (an individual) located at New Lynn, Auckland postcode 0600,
Lin, Linda Chen (a director) located at Epsom, Auckland postcode 1023,
Lin, Philip (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Lin, Linda Chen (a director) - located at Epsom, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued 1-3 West Coast Road Holding Limited. Businesscheck's database was last updated on 14 Feb 2024.

Current address Type Used since
710 Great South Road, Penrose, Auckland, 1061 Registered 08 Jul 2016
11 Merivale Avenue, Epsom, Auckland, 1023 Physical & service 08 Jul 2016
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 05 Oct 2023
Contact info
64 21 2534427
Phone (Phone)
westcoastauckland@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Linda Chen Lin
Epsom, Auckland, 1023
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Addresses
Principal place of activity
11 Merivale Avenue , Epsom , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Liao, Sha
Individual
New Lynn
Auckland
0600
08 Jul 2016 - current
Lin, Linda Chen
Director
Epsom
Auckland
1023
08 Jul 2016 - current
Lin, Philip
Individual
Epsom
Auckland
1023
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lin, Linda Chen
Director
Epsom
Auckland
1023
08 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen, Haotong
Individual
New Lynn
Auckland
0600
08 Jul 2016 - 30 Jan 2018
Location
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