General information

Westec Automation Limited

Type: NZ Limited Company (Ltd)
9429043343355
New Zealand Business Number
6116449
Company Number
Registered
Company Status
C246210 - Construction Equipment Mfg
Industry classification codes with description

Westec Automation Limited (issued an NZ business number of 9429043343355) was started on 04 Oct 2016. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, service). 190 Te Hono Street, Maungatapu, Tauranga had been their physical address, up until 14 Sep 2022. Westec Automation Limited used more names, namely: Finnco Limited from 25 Sep 2016 to 02 Nov 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9980 shares (99.8% of shares), namely:
Mcdowall, Shane Keith (an individual) located at Orewa, Orewa postcode 0931,
Light, Jason Mark (a director) located at Mangakakahi, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Light, Tanya (an individual) - located at Mangakakahi, Rotorua. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Light, Jason Mark, located at Mangakakahi, Rotorua (a director). "Construction equipment mfg" (business classification C246210) is the category the ABS issued to Westec Automation Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 13 Sep 2022
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & service 14 Sep 2022
Directors
Name and Address Role Period
Jason Mark Light
Rotorua, 3015
Address used since 10 Sep 2022
Maungatapu, Tauranga, 3112
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Addresses
Previous address Type Period
190 Te Hono Street, Maungatapu, Tauranga, 3112 Physical 04 Oct 2016 - 14 Sep 2022
190 Te Hono Street, Maungatapu, Tauranga, 3112 Registered 04 Oct 2016 - 13 Sep 2022
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9980
Shareholder Name Address Period
Mcdowall, Shane Keith
Individual
Orewa
Orewa
0931
09 May 2023 - current
Light, Jason Mark
Director
Mangakakahi
Rotorua
3015
04 Oct 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Light, Tanya
Individual
Mangakakahi
Rotorua
3015
17 Sep 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Light, Jason Mark
Director
Mangakakahi
Rotorua
3015
04 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Jason Mark Light Family Trust
Other
Mangakakahi
Rotorua
3015
17 Sep 2020 - 09 May 2023
Watson, Steven Thomas
Individual
Maungatapu
Tauranga
3112
04 Oct 2016 - 17 Sep 2020
Location
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